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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Mr Ibrahim Aziz
Mr Ibrahim Aziz
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Ibrahim
British accountant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
41 Kensington Gardens, Ilford, Essex, IG1 3EJ
Aziz, Ibrahim
British chartered accountant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Ibrahim
British group financial director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 41 Kensington Gardens, Ilford, Essex, IG1 3EJ
Aziz, Ibrahim
born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Office 6252, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, England
Aziz, Ibrahim
British Registered addresses and corresponding companiesAziz, Ibrahim
British accountantRegistered addresses and corresponding companies
- 1 41 Kensington Gardens, Ilford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2023-02-28Officer
2019-02-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2 6th Floor 1 Plough Place, London, United KingdomDissolved Corporate (3 parents)Officer 2017-06-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-06-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Office 6252 58 Peregrine Road, Hainault, Ilford, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)13,730 GBP2024-03-31Officer 2006-06-20 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 21 Worship Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 2005-02-25 ~ 2006-06-23IIF 12 - Secretary → ME
- 2 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-09-05 ~ 2001-11-30IIF 9 - Secretary → ME
- 3PLASTEND LIMITED - 1984-03-14LANTERN SOFTWARE LIMITED - 1993-07-22 2nd Floor, 43 Worship Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-04 ~ 2006-06-09IIF 7 - Director → ME
- 4GLOBAL MARITIME PROJECTS LIMITED - 1996-06-19 21 Worship Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2005-02-24 ~ 2006-06-08IIF 11 - Secretary → ME
- 5
SABANCI LIMITED
- nowBURGINHALL 426 LIMITED - 1990-02-26 1 High Street, Thatcham, Berks, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2001-09-05 ~ 2002-06-14IIF 10 - Secretary → ME - 6
WORLDWIDE IDEAS LIMITED
- nowSADARIN LIMITED - 1997-10-23 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 1998-10-02 ~ 1999-02-26IIF 4 - Director → ME
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