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Dr Aly Abdulmalek Virani
Dr Aly Abdulmalek Virani
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
Virani, Aly Abdulmalek, Dr
British dental surgeon born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 79, Lynton Court, Chandlery Way, Cardiff, Caerdydd, CF10 5NG, Wales
Virani, Aly Abdulmalek, Dr
British dentist born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesVirani, Aly Abdulmalek, Dr
British director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Celtic House, Caxton Place, Cardiff, CF23 8HA, Wales
Virani, Aly Abdulmalek, Dr
Kenyan dentist born in November 1987Resident in Wales
Registered addresses and corresponding companies
- 1 165 Pantbach Road, Rhiwbina, Cardiff, WalesCorporate (3 parents)Equity (Company account)224,961 GBP2024-08-31Officer
2021-12-17 ~ nowIIF 5 - director → ME - 2 Celtic House, Caxton Place, Cardiff, United KingdomCorporate (2 parents, 1 offspring)Profit/Loss (Company account)71,651 GBP2023-04-01 ~ 2024-03-31Officer 2017-03-01 ~ nowIIF 3 - director → MEPerson with significant control 2017-03-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Pont Steffan Dental, North Road, Lampeter, WalesCorporate (4 parents)Equity (Company account)-273 GBP2023-07-31Officer 2020-07-17 ~ 2024-07-16IIF 2 - director → ME
- 2 The Chase Began Road, Old St. Mellons, Cardiff, WalesCorporate (2 parents)Equity (Company account)212 GBP2023-09-30Officer 2015-11-30 ~ 2016-03-09IIF 6 - director → ME
- 3 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandCorporate (14 parents)Officer 2021-04-15 ~ 2021-11-06IIF 4 - director → ME 2015-10-31 ~ 2017-11-25IIF 7 - director → ME
