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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Samani, Sunil
Samani, Sunil
British company director born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 1
R7, 14-18, Handyside Street, London, N1C 4DN, England
Samani, Sunil
British lawyer born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 2 Aldgate Tower- 4th Floor, 2 Leman Street, C/o Plend Limited, London, E1 8FA, England
Samani, Sunil
British non-executive director born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 3 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
Samani, Sunil
British none born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 4 R7, 14-18 Handyside Street, London, N1C 4DN, United Kingdom
Samani, Sunil
British solicitor born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 5 R7, 14-18 Handyside Street, London, N1C 4DN, England
Samani, Sunil
born in July 1983Resident in England
Registered addresses and corresponding companiesSamani, Sunil
English lawyer born in January 1997Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 4, 25a Dulwich Village, London, SE21 7BN, United Kingdom
- 1 R7, 14-18 Handyside Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer
2024-03-23 ~ nowIIF 1 - Director → ME - 2 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)10,001 GBP2023-12-31Officer 2019-05-14 ~ nowIIF 3 - Director → ME
- 3 Aldgate Tower- 4th Floor 2 Leman Street, C/o Plend Limited, London, EnglandActive Corporate (2 parents)Equity (Company account)924.29 GBP2024-03-31Officer 2025-01-31 ~ nowIIF 2 - Director → ME
- 4 Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (13 parents)Net Assets/Liabilities (Company account)945,042 EUR2024-03-31Officer 2023-10-17 ~ nowIIF 6 - LLP Designated Member → ME
- 5 Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (15 parents)Officer 2024-08-19 ~ nowIIF 7 - LLP Designated Member → ME
- 6 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (2 parents)Officer 2023-03-31 ~ nowIIF 4 - Director → ME
- 7 R7 14-18 Handyside Street, London, EnglandActive Corporate (3 parents)Officer 2023-03-31 ~ nowIIF 5 - Director → ME
- 1 Aldgate Tower- 4th Floor 2 Leman Street, C/o Plend Limited, London, EnglandActive Corporate (2 parents)Equity (Company account)924.29 GBP2024-03-31Officer 2025-01-31 ~ 2025-01-31IIF 8 - Director → ME
