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Alani, Ali
Alani, Ali
Iraqi director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Alani
Iraqi born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
361, Edgware Road, London, W2 1BS, England
Alani, Ali
Iraqi administrator born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 9 361, Edgware Road, London, W2 1BS, England
Alani, Ali
Iraqi ceo born in August 1981Resident in England
Registered addresses and corresponding companiesAlani, Ali
Iraqi director born in August 1981Resident in England
Registered addresses and corresponding companiesAlani, Ali
Iraqi director born in August 1981Resident in Uk
Registered addresses and corresponding companiesAlani, Ali
Iraqi none born in August 1981Resident in Uk
Registered addresses and corresponding companies
IIF 18 56, High Street, Brentford, Middlesex, TW8 0AH
Mr Ali Alani
Iraqi born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 19 Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW
IIF 20 IIF 21 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 22 IIF 23 1st Floor, 182-184 Edgware Road, London, W2 2DS, England
IIF 24 361, Edgware Road, London, W2 1BS
IIF 25 361, Edgware Road, London, W2 1BS, England
- 1 1st Floor 182-184 Edgware Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer
2012-06-25 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 2 361 Edgware Road, London, EnglandDissolved corporate (3 parents)Officer 2018-01-30 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-01-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 361 Edgware Road, London, EnglandDissolved corporate (1 parent, 1 offspring)Equity (Company account)20,000 GBP2017-10-31Officer 2016-10-20 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 4 1 Berkeley Square, London, EnglandDissolved corporate (2 parents)Officer 2014-12-01 ~ dissolvedIIF 12 - director → ME
- 5 Ground Floor, 361 Edgware Road, London, EnglandDissolved corporate (2 parents)Person with significant control 2016-08-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 6AL NIBAL FOREIGN EXCHANGE LIMITED - 2014-02-21 361 Edgware Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)112,071 GBP2017-12-31Officer 2012-10-03 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 7 361 Edgware Road, LondonDissolved corporate (2 parents)Person with significant control 2017-05-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 8OI BRASIL LIMITED - 2014-03-26OI! BRASIL LIMITED - 2013-07-29 Moda Business Centre, Stirling Way, Borehamwood, HertfordshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)618,728 GBP2017-05-31Officer 2016-03-14 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-10-21 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 9 1 College Yard, 56 Winchester Avenue, London, EnglandDissolved corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 15 - director → ME
- 10SHARK MONEY TRANSFER LIMITED - 2017-06-29GLOBAL INVESTMENTS GROUP LIMITED - 2017-06-28GLOBAL FX LIMITED - 2009-09-24 1st Floor 182-184 Edgware Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-48,255 GBP2018-03-31Officer 2014-08-28 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 11 3rd Floor, 207 Regent Street, London, EnglandDissolved corporate (1 parent)Officer 2012-05-17 ~ dissolvedIIF 16 - director → ME
- 1 361 Edgware Road, LondonDissolved corporate (2 parents)Officer 2014-09-05 ~ 2015-05-05IIF 5 - director → ME
- 2 361 Edgware Road, LondonDissolved corporate (1 parent)Officer 2014-03-19 ~ 2014-07-01IIF 3 - director → ME
- 3 17 Bouverie Place, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2015-07-07 ~ 2016-02-18IIF 13 - director → ME 2015-04-14 ~ 2015-07-07IIF 14 - director → ME
- 4 Flat 78 20 Abbey Road, LondonDissolved corporate (1 parent)Officer 2014-04-17 ~ 2014-06-16IIF 7 - director → ME
- 5 Figure Fact, Suite 102a Winchester House, 259-269 Old Marylebone Road, London, EnglandDissolved corporate (1 parent)Officer 2012-10-09 ~ 2012-11-27IIF 18 - director → ME
- 6MAISON MONTRES LIMITED - 2005-02-22 1 Berkeley Square, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-260 GBP2022-12-31Officer 2014-03-28 ~ 2014-06-14IIF 2 - director → ME
- 7 1 Berkeley Square, London, EnglandDissolved corporate (2 parents)Officer 2013-03-07 ~ 2013-05-31IIF 17 - director → ME
