1
AFGHAN TRAINING FOUNDATION
- 2010-09-16
05420647 40 Bank Street Level 18, 40 Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-04-11 ~ 2013-03-18
IIF 1 - Secretary → ME
2
30 Church Road, Woburn Sands
Dissolved Corporate (8 parents)
Officer
2015-04-30 ~ dissolved
IIF 9 - Director → ME
2007-04-11 ~ 2013-05-01
IIF 2 - Secretary → ME
3
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
(before 1992-06-28) ~ 1998-10-21
IIF 13 - Director → ME
4
CHETWYND NOMINEES LIMITED
- now 02098132LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, London
Active Corporate (34 parents)
Officer
(before 1992-06-28) ~ 1998-10-21
IIF 20 - Director → ME
5
CITYGATE NOMINEES LIMITED
- now 02189028CLELAND LIMITED - 1987-12-23
2 King Edward Street, London
Active Corporate (30 parents)
Officer
(before 1992-06-28) ~ 1998-10-21
IIF 14 - Director → ME
6
MLIS LIMITED - now
MERRILL LYNCH INVESTMENT SERVICES LIMITED
- 2000-09-29
02098134SMITH NEW COURT INVESTMENT SERVICES LIMITED
- 1995-10-16
02098134MIRKWOOD LIMITED - 1987-04-03
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1993-05-07 ~ 1998-10-21
IIF 15 - Director → ME
7
AUSTLAY NOMINEES LIMITED
- 1988-04-29
01057583 2 King Edward Street, London
Active Corporate (25 parents)
Officer
~ 1998-10-21
IIF 19 - Director → ME
8
21 Alders Road, Reigate, Surrey
Active Corporate (6 parents)
Officer
2003-11-21 ~ now
IIF 7 - Director → ME
2003-11-21 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
9
PARAMOUNT NOMINEES LIMITED
- now 02189031FANDON LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
(before 1992-06-28) ~ 1998-10-21
IIF 12 - Director → ME
10
S. N. C. NOMINEES LIMITED
- now 02098139CHISWELL STREET NOMINEES LIMITED
- 1988-03-08
02098139PELARGIR COMPANY LIMITED
- 1987-07-09
02098139 2 King Edward Street, London
Active Corporate (30 parents)
Officer
~ 1998-10-21
IIF 17 - Director → ME
11
7 Albion Court, Albion Place, London
Dissolved Corporate (5 parents)
Officer
2006-07-28 ~ dissolved
IIF 6 - Secretary → ME
12
STRACI LIMITED - 2005-07-19
MABLAW 440 LIMITED - 2002-02-07
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (16 parents)
Officer
2009-02-09 ~ 2010-07-21
IIF 8 - Director → ME
2014-01-31 ~ 2015-02-11
IIF 10 - Director → ME
2006-07-28 ~ 2015-10-01
IIF 4 - Secretary → ME
13
7 Albion Court, Albion Place, London
Dissolved Corporate (5 parents)
Officer
2006-07-28 ~ dissolved
IIF 3 - Secretary → ME
14
2 King Edward Street, London
Active Corporate (30 parents)
Officer
~ 1998-10-21
IIF 18 - Director → ME
15
2 King Edward Street, London
Active Corporate (31 parents)
Officer
(before 1992-06-28) ~ 1998-10-21
IIF 16 - Director → ME
16
SNC SECURITIES LIMITED - now
SMITH NEW COURT SECURITIES LIMITED
- 1995-12-29
01317798SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
SMITH NEW COURT LIMITED - 1986-04-28
SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (75 parents)
Officer
(before 1992-06-28) ~ 1995-12-01
IIF 11 - Director → ME