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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Romi, Sayed
Romi, Sayed
British accountant born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 2 2 Norfolk Road, Cliftonville, Margate, Kent, CT9 2HY
Romi, Sayed
British director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companiesRomi, Sayed
British company director born in June 1953Resident in England
Registered addresses and corresponding companiesRomi, Sayed
British director born in June 1953Resident in England
Registered addresses and corresponding companiesRomi, Sayed
British finance director born in August 1972Registered addresses and corresponding companies
IIF 10 Eh 1.9 Elliotte House, 10-12 Allington Street, London, SW1E 5EH
Mr Sayed Romi
British born in June 1953Resident in England
Registered addresses and corresponding companies
- 1 65 Darwin Court, Harold Road, Margate, EnglandActive Corporate (1 parent)Equity (Company account)-29,243 GBP2022-05-31Officer
2024-01-17 ~ nowIIF 4 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 65 Darwin Court Harold Road, Margate, EnglandActive Corporate (2 parents)Equity (Company account)-3,768 GBP2023-10-31Officer 2024-05-13 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 65 Darwin Court, Harold Road, Margate, EnglandActive Corporate (1 parent)Equity (Company account)-24,203 GBP2022-02-28Officer 2024-04-30 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 4 65 Darwin Court Harold Road, Margate, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2024-04-22 ~ nowIIF 7 - Director → ME
- 5NORTHDOWN COLLECTIBLES LIMITED - 2021-02-26 158 Northdown Road Cliftonville, Margate, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)45,886 GBP2023-05-31Officer 2024-01-28 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 158 Northdown Road, Cliftonville, Margate, KentDissolved Corporate (2 parents)Officer 2005-09-15 ~ dissolvedIIF 3 - Director → ME
- 7GREEN LAGOON CRAFTS LTD - 2016-06-16 65 Darwin Court Harold Road, Margate, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-27,498 GBP2023-08-31Officer 2024-04-30 ~ nowIIF 8 - Director → ME
- 1 158 Northdown Road, MargateDissolved Corporate (1 parent, 1 offspring)Officer 2011-10-17 ~ 2012-05-29IIF 2 - Director → ME
- 2MC CURIE RECRUITMENTS & TRAINING LTD - 2022-03-04SHRI THIRUPATHY & COMPANY LIMITED - 2015-08-19 23 Upper Church Lane, Tipton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2007-01-15 ~ 2007-08-06IIF 10 - Director → ME
- 3 8th Floor, 25 Farringdon Street, LondonLiquidation Corporate (1 parent)Officer 2007-08-15 ~ 2007-08-21IIF 1 - Director → ME
