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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Afnaim, Jamie Jacques
Afnaim, Jamie Jacques
British account executive born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71, Southway, London, NW11 6SB
Afnaim, Jamie Jacques
British trader born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Acre House, / 11-15, William Road, London, NW1 3ER, United Kingdom
Afnaim, Jamie Jacques
British company director born in August 1983Resident in England
Registered addresses and corresponding companiesAfnaim, Jamie Jacques
British trader born in August 1983Resident in England
Registered addresses and corresponding companiesMr Jamie Jacques Afnaim
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 9 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- 1 Acre House, 11/15 William Road, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)-277 GBP2023-12-31Officer
2022-12-02 ~ nowIIF 8 - director → MEPerson with significant control 2022-12-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
CONDOR T.I. LIMITED
- nowCORRONORTH LIMITED - 2014-04-16 Acre House / 11-15, William Road, LondonDissolved corporate (3 parents)Equity (Company account)237,108 GBP2021-03-31Officer 2022-09-15 ~ dissolvedIIF 7 - director → ME - 3 20-23 Mandela Street, 4th Floor Centro 3, London, EnglandCorporate (6 parents, 3 offsprings)Equity (Company account)1,160,110 GBP2023-12-31Officer 2023-04-18 ~ nowIIF 3 - director → ME
- 4SIMS GROUP UK LIMITED - 2024-10-02SIMSMETAL UK LIMITED - 2003-02-03SIMSMETAL UK (SERVICES) LIMITED - 2001-06-29PHILIP SERVICES (EUROPE) LIMITED - 2000-04-11PHILIP ENVIRONMENTAL (EUROPE) LIMITED - 1997-07-09SCOHOLD LIMITED - 1997-01-10 Long Marston, Stratford-upon-avon, Warwickshire, United KingdomCorporate (5 parents, 9 offsprings)Officer 2024-09-30 ~ nowIIF 4 - director → ME
- 5UNIMETALS HOLDINGS LIMITED - 2023-06-22 20-23 Mandela Street, 4th Floor Centro 3, London, United KingdomCorporate (5 parents)Equity (Company account)-70,917 GBP2023-12-31Officer 2022-12-02 ~ nowIIF 6 - director → ME
- 6 20-23 Mandela Street, 4th Floor Centro 3, London, EnglandCorporate (5 parents)Equity (Company account)-133,742 GBP2023-12-31Officer 2022-12-02 ~ nowIIF 5 - director → ME
- 1 C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandCorporate (3 parents)Equity (Company account)5 GBP2023-12-31Officer 2009-04-15 ~ 2014-10-02IIF 1 - director → ME
- 2
CONDOR T.I. LIMITED
- nowCORRONORTH LIMITED - 2014-04-16 Acre House / 11-15, William Road, LondonDissolved corporate (3 parents)Equity (Company account)237,108 GBP2021-03-31Officer 2011-10-17 ~ 2015-01-21IIF 2 - director → ME
