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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Amin, Ali Tawfik Mohamad
Amin, Ali Tawfik Mohamad
Iraqi businessman born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Ali Tawfik Mohamad
Iraqi company director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
18, Nelson Street, Bedford, MK40 4JP, England
Amin, Ali Tawfik Mohamad
Iraqi director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 4, 214-218, Herbert Road, Small Heath, Birmingham, B10 0PR, England
Amin, Ali Tawfik Mohamed
Iraqi devops engineer born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Amin, Ali Tawfik Mohamed
Iraqi managing director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Amin, Ali Tawfik Mohamed
Iraqi software engineer born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Tawfik Mohamad Amin
Iraqi born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 4, 214-218, Herbert Road, Small Heath, Birmingham, B10 0PR, England
Mr Ali Tawfik Mohamed Amin
Iraqi born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Ali Tawfik Mohamed
Iraqi director and company secretary born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 14 26 Home Close, Home Close, Renhold, Bedford, MK41 0LB, England
Mr Ali Tawfik Mohamed Amin
Iraqi born in June 1978Resident in England
Registered addresses and corresponding companies
- 1 6 Lucas Court, Biddenham, Bedford, EnglandActive Corporate (1 parent)Officer
2024-03-17 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 18 Nelson Street, Bedford, EnglandDissolved Corporate (2 parents)Equity (Company account)-865 GBP2019-01-31Officer 2015-11-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 18 Nelson Street, Bedford, EnglandDissolved Corporate (1 parent)Officer 2019-12-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-12-03 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OE
- 4 Flat 1 Gwalior House, Avenue Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-01-08 ~ dissolvedIIF 2 - Director → ME
- 5
LIVE A LEGACY LIMITED
- nowAVAR INTERNET LIMITED - 2015-02-09 Unit 4, 214-218 Herbert Road, Small Heath, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,459 GBP2018-05-31Officer 2010-07-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE 2017-01-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 6 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)1,227 GBP2023-12-31Officer 2021-01-01 ~ nowIIF 6 - Director → MEPerson with significant control 2021-01-27 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OE
- 7 82 Midland Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer 2024-04-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-04-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1 8 Horn Lane, Acton, LondonActive Corporate (1 parent)Equity (Company account)-2,536 GBP2024-09-30Officer 2012-09-04 ~ 2014-11-20IIF 1 - Director → ME
- 2 18 Nelson Street, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2023-08-16 ~ 2023-08-22IIF 5 - Director → MEPerson with significant control 2023-08-16 ~ 2023-08-22IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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