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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Purayil, Ebrahim Thayathe
Purayil, Ebrahim Thayathe
Indian director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesPurayil, Ebrahim Thayathe
Indian diretor born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Harkia Accountants Ltd, 727 High Road Leytonstone, London, E11 4RD, United Kingdom
Purayil, Ebrahim Thayathe
Indian manager born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 31 Marnie Court, 675 High Road Leytonstone, London, E11 4RB, United Kingdom
Purayil, Ebrahim Thayathe
Indian retailer born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 31, 675 High Road, Leytonstone, London, E11 4RB, England
Mr Ebrahim Thayathe Purayil
Indian born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 31 Marnie Court, 675 High Road, Leytonstone, London, E11 4RB, United Kingdom
IIF 7 Flat 31, 675 High Road, Leytonstone, London, E11 4RB, England
IIF 8 Flat 31 Marnie Court, 675 High Road Leytonstone, London, E11 4RB, United Kingdom
IIF 9 IIF 10 Harkia Accountants Ltd, 727 High Road Leytonstone, London, E11 4RD, United Kingdom
IIF 11 Flat 28, Sedona House, 8 Victory Parade, Stratford, London, E20 1FX, United Kingdom
Thayathe Purayil, Ebrahim
Indian director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 31 Marnie Court, 675 High Road, Leytonstone, London, E11 4RB, United Kingdom
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AMBER NEST LTD
- nowKOMPANY EXPRESS LTD - 2024-10-01 Flat 28, Sedona House, 8 Victory Parade, London, EnglandCorporate (1 parent)Officer
2023-08-07 ~ nowIIF 3 - director → MEPerson with significant control 2023-08-07 ~ 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 31 Marnie Court 675 High Road, Leytonstone, London, United KingdomDissolved corporate (1 parent)Officer 2016-12-30 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-12-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Flat 28 Flat 28, Sedona House, 8 Victory Parade, London, EnglandCorporate (1 parent)Equity (Company account)25,721 GBP2024-02-29Officer 2023-02-13 ~ nowIIF 1 - director → MEPerson with significant control 2023-02-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 Flat 31 Marnie Court, 675 High Road Leytonstone, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2017-08-24 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-08-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 Flat 31 675 High Road, Leytonstone, London, EnglandDissolved corporate (2 parents)Equity (Company account)-36 GBP2023-06-30Officer 2014-09-30 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 6 Flat 28, Sedona House, 8 Victory Parade, Stratford, London, United KingdomCorporate (1 parent)Officer 2025-03-06 ~ nowIIF 2 - director → MEPerson with significant control 2025-03-06 ~ 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
