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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Ali, Monir
Ali, Monir
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMonir Ali
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Citygate House, 250 Romford Road, London, E7 9HZ, United Kingdom
Ali, Monir
British businessman born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 1 & 2 Mirravale Trading Est, Selinas Lane, Dagenham, Essex, RM8 1YY
Ali, Monir
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 5 Room M3 Citygate House, 250 Romford Road, London, E7 9HZ
Ali, Monir
British general manager born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 6 Citygate House, 250 Romford Road, London, E7 9HZ, England
Ali, Monir
British manager born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 7 4-8, Sutton Street, London, E1 0BB
Ali, Monir
British managerRegistered addresses and corresponding companies
IIF 8 Citygate House, 250 Romford Road, London, E7 9HZ, England
Mr Monir Ali
British born in August 1973Resident in England
Registered addresses and corresponding companies
- 1 Citygate House, 246-250 Romford Road, London, EnglandCorporate (4 parents)Equity (Company account)38,430 GBP2023-10-31Officer
2008-02-01 ~ nowIIF 6 - director → ME 2004-07-01 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-06-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Citygate House, 250 Romford Road, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2023-04-06 ~ nowIIF 2 - director → MEPerson with significant control 2023-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Units 1&2 Mirravale Trading Est, Selinas Lane, Dagenham, EssexCorporate (3 parents)Equity (Company account)2,033,156 GBP2023-11-30Officer 2017-03-30 ~ 2024-03-15IIF 4 - director → ME
- 2 4-8 Sutton Street, LondonDissolved corporate (5 parents)Equity (Company account)6,105 GBP2019-03-31Officer 2018-12-01 ~ 2019-09-04IIF 7 - director → ME
- 3 5 Shirley Street, London, EnglandCorporate (1 parent)Equity (Company account)-3,740 GBP2024-01-31Officer 2017-01-18 ~ 2024-02-01IIF 5 - director → MEPerson with significant control 2017-01-18 ~ 2024-02-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Mirravale Trading Estate Unit 4, Selinas Lane, Dagenham, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)36,578 GBP2024-01-31Officer 2017-01-23 ~ 2024-02-20IIF 1 - director → ME
