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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Heiss, Avraham
Heiss, Avraham
Hungarian director born in September 1982Resident in England
Registered addresses and corresponding companiesHeiss, Avraham
Hungarian businessman born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
84, Gladesmore Road, London, N15 6TD, United Kingdom
Heiss, Avraham
Hungarian businessperson born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 84, Fairview Road, South Tottenham, London, N15 6TP, England
Heiss, Avraham
Hungarian director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 53, Rostrevor Avenue, London, N15 6LD, United Kingdom
Heiss, Avraham
Hungarian greengrocer born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 38, Overlea Road, London, E5 9BG, England
Heiss, Avraham
Hungarian directorRegistered addresses and corresponding companies
IIF 7 30 Ashtead Road, London, E5 9BH
Heis, Avraham
Registered addresses and corresponding companies
IIF 8 84, Gladesmore Road, London, N15 6TD, United Kingdom
Mr Avraham Heiss
Hungarian born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Js & Co Accountants 26, Theydon Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)13,582 GBP2023-02-28Officer
2017-02-27 ~ nowIIF 4 - Director → MEPerson with significant control 2017-02-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 86 Fairview Road, South Tottenham, London, EnglandDissolved Corporate (1 parent)Officer 2012-04-18 ~ dissolvedIIF 2 - Director → ME
- 3
TOVA.UK. LIMITED
- nowTOVA LONDON LTD - 2021-01-15 84 Gladesmore Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 53 Rostrevor Avenue, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-07-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 38 Overlea Road, London, EnglandActive Corporate (2 parents)Equity (Company account)142,985 GBP2021-12-31Officer 2021-09-01 ~ 2022-03-21IIF 6 - Director → ME
- 2 66a Gladesmore Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,128,670 GBP2023-09-30Officer 2007-09-06 ~ 2020-05-21IIF 1 - Director → ME 2007-09-06 ~ 2020-05-21IIF 7 - Secretary → MEPerson with significant control 2016-09-05 ~ 2020-05-21IIF 12 - Has significant influence or control → OE
- 3
TOVA.UK. LIMITED
- nowTOVA LONDON LTD - 2021-01-15 84 Gladesmore Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-29 ~ 2021-03-09IIF 8 - Secretary → ME - 4 53 Rostrevor Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2023-07-07 ~ 2024-11-10IIF 5 - Director → ME
