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 Ossi Osman Ashraf Bashiri
Mr Ossi Osman Ashraf Bashiri
British born in February 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
343 Pinnacle Apartments, 11 Saffron Central Square, Croydon, Surrey, CR0 2GJ, England
Bashiri, Ossi Osman Ashraf
British director born in February 1967Resident in United Arab Emirates
Registered addresses and corresponding companiesMr. Osman Ashraf Bashiri
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 4 131, Dorset Road, London, SW19 3EQ, England
Bashiri, Osman Ashraf
British music producer born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 5 131 Dorset Road, Merton Park, London, SW19 3EQ
Bashiri, Osman Ashraf
British music publisher born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 6 170 Dorset Road, London, SW19 3EF
Bashiri, Ossi Osman Ashraf
British director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 7 343 Pinnacle Apartments, 11 Saffron Central Square, Croydon, Surrey, CR0 2GJ, England
Bashiri, Osman
British music publisher born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 8 170, Dorset Road, London, SW19 3EF
- 1AVANSAGE LTD - 2009-05-20 343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, EnglandCorporate (2 parents)Equity (Company account)-567,460 GBP2023-12-31Officer
2022-02-22 ~ nowIIF 3 - director → ME - 2 343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, EnglandCorporate (4 parents)Equity (Company account)-3,599 GBP2023-06-30Officer 2021-06-28 ~ nowIIF 7 - director → ME
- 3 343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)16,473 GBP2023-12-31Officer 2022-02-22 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1AVANSAGE LTD - 2009-05-20 343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, EnglandCorporate (2 parents)Equity (Company account)-567,460 GBP2023-12-31Officer 2010-01-02 ~ 2019-01-05IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2022-02-22IIF 4 - Ownership of shares – 75% or more → OE
- 2 343 Pinnacle Apartments 11 Saffron Central Square, Croydon, Surrey, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)16,473 GBP2023-12-31Officer 2017-04-01 ~ 2019-01-05IIF 6 - director → ME 1999-02-18 ~ 2008-05-01IIF 5 - director → ME
