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Mr Mourad Bin Ali Toumi
Mr Mourad Bin Ali Toumi
British born in October 1977Resident in England
Registered addresses and corresponding companiesToumi, Mourad Bin Ali
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 5
20, Derwent Walk, Oldham, Lancashire, OL4 2DJ, United Kingdom
Toumi, Mourad Bin Ali
British director born in October 1977Resident in England
Registered addresses and corresponding companiesToumi, Mourad
British chief executive officer born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 9 Office 4, Prospect House, 399 Hendon Way, London, NW4 3LH, England
Toumi, Mourad
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 19, West Street, Bicester, Oxfordshire, OX26 2EW, England
Toumi, Mourad
Registered addresses and corresponding companies
IIF 11 19, West Street, Bicester, Oxfordshire, OX26 2EW, United Kingdom
- 1 19 West Street, Bicester, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer
2023-03-10 ~ dissolvedIIF 6 - Director → ME 2023-03-10 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2023-03-10 ~ dissolvedIIF 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 - 2 19 West Street, Bicester, Oxfordshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-05-31Officer 2016-05-03 ~ dissolvedIIF 10 - Director → ME
- 3 20 Derwent Walk, Oldham, Lancashire, United KingdomActive Corporate (1 parent)Officer 2025-09-25 ~ nowIIF 5 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 Unit 33 Crown Walk, Bicester, Oxfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)9,277 GBP2021-12-31Officer 2021-01-16 ~ 2022-04-13IIF 7 - Director → ME 2022-07-21 ~ 2022-11-22IIF 8 - Director → MEPerson with significant control 2022-07-21 ~ 2022-11-22IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE 2022-03-14 ~ 2022-07-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2SYNERGY INVESTMENT GROUP LTD - 2024-08-06AP-FONICA LIMITED - 2014-06-20SYNERGY CORP LTD - 2015-06-15 Office 4 Prospect House, 399 Hendon Way, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-20,000 GBP2024-02-28Officer 2014-05-01 ~ 2024-07-30IIF 9 - Director → ME
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