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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Aminaee Chatroodi, Kazem Mohammad
Aminaee Chatroodi, Kazem Mohammad
French corporate executive born in May 1962Registered addresses and corresponding companiesAminaee Chatroodi, Mohammad Kazem
French director born in May 1962Resident in France
Registered addresses and corresponding companiesChatroodi Aminaee, Kazem Mohammad
French corporate executive born in May 1962Resident in France
Registered addresses and corresponding companies
IIF 5
19, Rue De L'helvetie, Villebon Sur Yvette, 91140, France
Aminaee, Kazem
French managing director born in May 1962Resident in Frnace
Registered addresses and corresponding companies
IIF 6 Unit 3 And 6, Milford Trading Estate, Blakey Road, Salisbury, Wiltshire, SP1 2UD
Mr Kazem Aminaee
French born in May 1962Resident in France
Registered addresses and corresponding companies
IIF 7 Units 3 & 6, Milford Trading Estate, Blakey Road, Salisbury, SP1 2UD, England
- 1CONTINENTAL SHELF 554 LIMITED - 2012-05-01 2nd Floor, 110 Cannon Street, LondonCorporate (3 parents)Equity (Company account)86,089 GBP2018-12-31Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 Unit 3 And 6 Milford Trading Estate, Blakey Road, Salisbury, WiltshireDissolved corporate (6 parents)Equity (Company account)100 GBP2018-12-31Officer 2013-02-28 ~ dissolvedIIF 6 - director → ME
- 1 1 Mondial Way, Hayes, United KingdomCorporate (2 parents)Officer 2007-08-15 ~ 2011-10-19IIF 5 - director → ME
- 2 Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge, MiddlesexDissolved corporate (2 parents)Officer 2007-12-12 ~ 2011-10-19IIF 1 - director → ME
- 3
HYPERCOM GB LIMITED
- nowTHALES E-TRANSACTIONS LIMITED - 2008-04-01THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22RACAL-TRANSCOM LIMITED - 2000-12-20 Symphony House 7 Cowley Business Park, High Street Cowley, UxbridgeDissolved corporate (2 parents)Officer 2008-04-01 ~ 2011-10-19IIF 2 - director → ME - 4CONTINENTAL SHELF 554 LIMITED - 2012-05-01 2nd Floor, 110 Cannon Street, LondonCorporate (3 parents)Equity (Company account)86,089 GBP2018-12-31Officer 2012-05-01 ~ 2018-04-11IIF 4 - director → ME
- 5
SPIRE PAYMENTS LTD
- nowCONTINENTAL SHELF 544 LIMITED - 2011-08-02 2nd Floor, 110 Cannon Street, LondonCorporate (2 parents, 1 offspring)Officer 2011-08-05 ~ 2017-12-27IIF 3 - director → ME
