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Sufi, Maryam Ali
Sufi, Maryam Ali
British company director born in February 1985Resident in England
Registered addresses and corresponding companiesSufi, Maryam Ali
British solicitor born in February 1985Resident in England
Registered addresses and corresponding companiesMiss Maryam Ali Sufi
British born in February 1985Resident in England
Registered addresses and corresponding companiesMs Maryam Ali Sufi
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 18
5, Busby Place, London, NW5 2SP, England
- 1 5 Busby Place, London, EnglandDissolved Corporate (1 parent)Officer
2020-08-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-08-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 5 Busby Place, London, EnglandActive Corporate (2 parents)Officer 2025-01-21 ~ nowIIF 1 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3M.S. IMMIGRATION SERVICES LTD - 2021-02-11 100 Bishopsgate, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)93,695 GBP2024-09-30Officer 2019-10-31 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-31 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5 Busby Place, Kentish Town, LondonDissolved Corporate (1 parent)Equity (Company account)10,991 GBP2021-07-31Officer 2017-07-11 ~ dissolvedIIF 6 - Director → ME
- 5 5 Busby Place, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-27 ~ dissolvedIIF 10 - Director → ME
- 6 5 Busby Place, London, EnglandActive Corporate (1 parent)Officer 2024-05-16 ~ nowIIF 2 - Director → MEPerson with significant control 2024-05-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 5 Busby Place, London, EnglandActive Corporate (3 parents)Officer 2024-04-08 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 5 Busby Place, London, EnglandDissolved Corporate (2 parents)Officer 2022-07-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-07-29 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 5 Busby Place, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-11-10 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 10 5 Busby Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)79,647 GBP2024-09-30Officer 2019-09-30 ~ nowIIF 9 - Director → MEPerson with significant control 2019-09-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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