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 Syed Toseef Ali
Mr Syed Toseef Ali
British born in April 1988Resident in England
Registered addresses and corresponding companiesAli, Syed Toseef
British chartered accountant born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 6
7, Joshua Close, Coventry, CV4 9DB, England
Ali, Syed Toseef
British company director born in April 1988Resident in England
Registered addresses and corresponding companiesAli, Syed Toseef
British director born in April 1988Resident in England
Registered addresses and corresponding companiesMr Syed Toseef Ali
Pakistani born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesAli, Syed Toseef
Pakistani chartered certified accounant born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 63 Sussex Gardens, Chessington, KT9 2PU, England
Ali, Syed Toseef
Pakistani chartered certified accountant born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 7, Joshua Close, Coventry, CV4 9DB, England
Ali, Syed Toseef
Pakistani director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 7, Joshua Close, Coventry, CV4 9DB, England
- 1 7 Joshua Close, Coventry, EnglandActive Corporate (2 parents)Officer
2023-09-15 ~ nowIIF 8 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 7 Joshua Close, Coventry, EnglandActive Corporate (1 parent)Total liabilities (Company account)11,140 GBP2024-03-31Officer 2020-03-16 ~ nowIIF 16 - Director → MEPerson with significant control 2020-03-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3ALPHA TAX & ACCOUNTING SERVICES LIMITED - 2021-07-26 7 Joshua Close, Coventry, EnglandActive Corporate (1 parent)Total liabilities (Company account)18,971 GBP2023-10-31Officer 2019-10-24 ~ nowIIF 15 - Director → MEPerson with significant control 2019-10-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 C/o Nexus Accounting Services Ltd, 7 Joshua Close, Coventry, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 10 - Director → ME
- 5 7 Joshua Close, Coventry, EnglandActive Corporate (2 parents)Officer 2023-09-27 ~ nowIIF 7 - Director → ME
- 6 4th Floor, Nelsons House, 83 Wimbledon Park Side, London, EnglandActive Corporate (2 parents)Officer 2023-07-10 ~ nowIIF 11 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 7 Joshua Close, Coventry, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2022-07-31Officer 2021-07-25 ~ nowIIF 6 - Director → MEPerson with significant control 2021-07-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 63 Sussex Gardens, Chessington, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer 2020-03-13 ~ 2021-07-28IIF 14 - Director → MEPerson with significant control 2020-03-13 ~ 2021-07-28IIF 12 - Has significant influence or control → OE
- 2 C/o Nexus Accounting Services Ltd, 7 Joshua Close, Coventry, United KingdomActive Corporate (2 parents)Officer 2024-11-06 ~ 2024-11-12IIF 9 - Director → ME
- 3 7 Joshua Close, Coventry, EnglandActive Corporate (2 parents)Person with significant control 2023-09-27 ~ 2025-02-14IIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
