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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Batanoni, Samy
Batanoni, Samy
British Registered addresses and corresponding companiesBatanoni, Samy
British company director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 6
4th Floor 205, Regent Street, London, W1B 4HB, England
Batanoni, Samy
British consultant born in February 1977Resident in England
Registered addresses and corresponding companiesBatanoni, Samy
British director born in February 1977Resident in England
Registered addresses and corresponding companiesBatanoni, Samy
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 29a, Northdown Close, Ruislip, Middlesex, HA4 6JY, United Kingdom
Mr Samy Batanoni
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 12 4th Floor 205, Regent Street, London, W1B 4HB, England
IIF 13 Gautam House, 1-3 Shenley Avenue, Ruislip Manor, HA4 6BP, United Kingdom
IIF 14 Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP, United Kingdom
IIF 15 IIF 16 41, Shorediche Close, Ickenham, Uxbridge, UB10 8EB, United Kingdom
- 1 Gautam House, 1-3 Shenley Avenue, Ruilsip Manor, Middlesex, United KingdomDissolved Corporate (2 parents)Officer
2010-04-20 ~ dissolvedIIF 11 - Director → ME - 2 Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved Corporate (2 parents)Officer 2008-02-15 ~ dissolvedIIF 2 - Secretary → ME
- 3 Gautam House 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved Corporate (2 parents)Officer 2008-02-15 ~ dissolvedIIF 3 - Secretary → ME
- 4 Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United KingdomDissolved Corporate (1 parent, 2 offsprings)Total Assets Less Current Liabilities (Company account)280 GBP2016-02-28Officer 2015-02-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-02-05 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 4th Floor 205 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)142,303 GBP2024-10-31Officer 2020-10-14 ~ nowIIF 6 - Director → MEPerson with significant control 2020-10-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 6 Gautam House, 1-3 Shenley Avenue, Ruislip Manor, United KingdomDissolved Corporate (1 parent)Officer 2019-01-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-01-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7 Gautam House, 1-3 Shenley Avenue, Ruislip Manor, United KingdomDissolved Corporate (1 parent)Officer 2019-01-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 8 Gautam House, 1-3 Shenley Avenue, Ruislip Manor, United KingdomDissolved Corporate (1 parent)Officer 2017-09-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 Gautam House, 1-3 Shenley Avenue, Ruislip, MiddlesexDissolved Corporate (1 parent)Equity (Company account)67,218 GBP2018-04-30Officer 2008-02-15 ~ 2010-02-09IIF 1 - Secretary → ME
- 2 Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2008-02-15 ~ 2019-05-10IIF 4 - Secretary → ME
- 3 Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2008-02-15 ~ 2019-04-03IIF 5 - Secretary → ME
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