The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Iyiguven, Ali
Iyiguven, Ali
British barrister born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 1
15 Docura House, 55 Corker Walk, London, N7 7RU, United Kingdom
Iyiguven, Ali
British company director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 2 65, Tottenham Lane, London, N8 9BE, England
Iyiguven, Ali
British director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 15 Docura House, 55 Corker Walk, London, N7 7RU, England
Iyiguven, Ali
British retailer born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 44, 217 Kingsbury Road, London, NW9 8XG, England
Iyiguven, Ali
British taxi driver born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 5 R/o 395, Rear Of 395 Hertford Road, Enfield, EN3 5PP, England
Mr Ali Iyiguven
British born in October 1988Resident in England
Registered addresses and corresponding companies
- 1 65 Tottenham Lane, London, EnglandDissolved Corporate (2 parents)Officer
2017-01-26 ~ dissolvedIIF 2 - Director → ME - 2 15 Docura House 55 Corker Walk, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-02-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 R/o 395 Rear Of 395 Hertford Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)1,718 GBP2020-05-31Person with significant control 2019-05-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 35 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 Unit 44 217 Kingsbury Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 R/o 395 Rear Of 395 Hertford Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)1,718 GBP2020-05-31Officer 2019-05-15 ~ 2019-08-07IIF 5 - Director → ME
