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Mr Ali Karimi
Mr Ali Karimi
Iranian born in January 1991Resident in Wales
Registered addresses and corresponding companiesMr Ali Karimi
British born in January 1991Resident in Wales
Registered addresses and corresponding companies
IIF 5
44-48, Bridge Street, Wrexham, LL13 7HP, United Kingdom
Karimi, Ali
Iranian company director born in January 1991Resident in Wales
Registered addresses and corresponding companiesKarimi, Ali
Iranian director born in January 1991Resident in Wales
Registered addresses and corresponding companies
IIF 9 45, Station Road, Llanelli, SA15 1AW, Wales
Karimi, Ali
British shop assistant born in January 1991Resident in Wales
Registered addresses and corresponding companies
IIF 10 44-48, Bridge Street, Wrexham, LL13 7HP, United Kingdom
- 1 45 Station Road, Llanelli, WalesActive Corporate (1 parent)Officer
2025-04-04 ~ nowIIF 9 - Director → MEPerson with significant control 2025-04-20 ~ nowIIF 1 - Has significant influence or control → OE
- 1
D RICHARDS FITNESS LTD
- nowCHG PAYROLL 26 LTD - 2019-09-19CHP 26 LTD - 2020-06-18 77 Cwmbach Road, Fforestfach, Swansea, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-29Officer 2019-09-04 ~ 2020-06-18IIF 6 - Director → MEPerson with significant control 2019-09-04 ~ 2020-06-18IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2010191 LIMITED - 2024-02-26 4385, 13290294 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-28Officer 2021-03-24 ~ 2024-02-16IIF 8 - Director → MEPerson with significant control 2021-03-24 ~ 2024-02-16IIF 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
- 3TURKISH GROOMING LIMITED - 2017-11-02 8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)-46,636 GBP2021-10-29Officer 2019-12-19 ~ 2020-02-04IIF 7 - Director → MEPerson with significant control 2019-12-19 ~ 2020-02-04IIF 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
- 4 44-48 Bridge Street, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)6,023 GBP2025-01-31Officer 2023-02-23 ~ 2023-12-28IIF 10 - Director → MEPerson with significant control 2023-02-23 ~ 2023-12-28IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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