FAROUN-AMIN, Raafat Ahmos

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Faroun-amin, Raafat Ahmos
British born in September 1967
Resident in England
Registered addresses and corresponding companies
- 108, The Chilterns, 24 Paddington Street, London, W1U 5QY, England
  IIF 1 IIF 2 IIF 3
- 108, The Chilterns, 24 Paddinton Street, London, W1U 5QY, England
  IIF 4
- 24, Paddington Street, 108 The Chilterns, London, W1U 5QY, England
  IIF 5
- 87-89 Baker Street, Baker Street, London, W1U 6RJ, England
  IIF 6
- 87-89, Baker Street, London, W1U 6RJ, England
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- 87-89, Baker Street, London, W1U 6RJ, United Kingdom
  IIF 17
- Flat 108 The Chilterns, 24 Paddington Street, London, W1U 5QY, England
  IIF 18
- Ramillies House, 1-2 Ramillies St, 2 Ramillies Street, London, W1F 7LN, United Kingdom
  IIF 19
- Ramillies House, 1-2 Ramillies St, London, W1F 7LN, United Kingdom
  IIF 20
Faroun-amin, Raafat Ahmos
British architect born in September 1967
Resident in England
Registered addresses and corresponding companies
- First Floor Office, Sentinel House, Sentinel Square Brent Street, London, NW4 2EP
  IIF 21
Faroun Amin, Raafat Ahmos
British born in September 1967
Resident in England
Registered addresses and corresponding companies
- Ramillies House, 1-2 Ramillies St, London, W1F 7LN, United Kingdom
  IIF 22
Faroun-amin, Raafat Ahmos
English born in September 1967
Resident in England
Registered addresses and corresponding companies
- 87-89, Baker Street, London, W1U 6RJ, England
  IIF 23
Amin, Raafat
British born in September 1967
Resident in England
Registered addresses and corresponding companies
- 87-89 Baker Street, London, W1U 6RJ, United Kingdom
  IIF 24
- Flat 6, Campden Hill Towers, Notting Hill Gate, London, W11 3QW
  IIF 25
Amin, Raafat
British manager born in September 1967
Resident in England
Registered addresses and corresponding companies
- Flat 6, Campden Hill Towers, Notting Hill Gate, London, W11 3QW
  IIF 26
Mr Raafat Amin
British born in September 1967
Resident in England
Registered addresses and corresponding companies
- 130, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
  IIF 27
- 87-89 Baker Street, London, W1U 6RJ, United Kingdom
  IIF 28
Faroun-amin, Raafat Ahmos
Registered addresses and corresponding companies
- 87-89, Baker Street, London, W1U 6RJ, England
  IIF 29
Raafat Ahmos Faroun-amin
British born in September 1967
Resident in England
Registered addresses and corresponding companies
- 87-89, Baker Street, London, W1U 6RJ, England
  IIF 30
Mr Raafat Ahmos Faroun-amin
British born in September 1967
Resident in England
Registered addresses and corresponding companies
- 108, The Chilterns, 24 Paddington Street, London, W1U 5QY, England
  IIF 31 IIF 32
- 108, The Chilterns, 24 Paddinton Street, London, W1U 5QY, England
  IIF 33
- 24, Paddington Street, 108 The Chilterns, London, W1U 5QY, England
  IIF 34
- 340, West End Lane, London, NW6 1LN, England
  IIF 35
- 87-89 Baker Steet, Baker Street, London, W1U 6RJ, England
  IIF 36
- 87-89, Baker Street, London, W1U 6RJ
  IIF 37
- 87-89, Baker Street, London, W1U 6RJ, England
  IIF 38
- Flat 108 The Chilterns, 24 Paddington Street, London, W1U 5QY, England
  IIF 39
- Ramillies House, 1-2 Ramillies St, 2 Ramillies Street, London, W1F 7LN, United Kingdom
  IIF 40
- Ramillies House, 1-2 Ramillies St, London, W1F 7LN, United Kingdom
  IIF 41 IIF 42
Amin, Raafat
British director born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 22a, Crawford Place, London, W1H 5NQ, United Kingdom
  IIF 43
Amin, Raafat
British
Registered addresses and corresponding companies
- 6 Campden Hill Towers, London, W11 3QW
  IIF 44
- Flat 6, Campden Hill Towers, Notting Hill Gate, London, W11 3QW
  IIF 45
Amin, Raafat
British company secretary
Registered addresses and corresponding companies
- Flat 6, Campden Hill Towers, Notting Hill Gate, London, W11 3QW
  IIF 46
Mr Raafat Ahmos Faroun-amin
English born in September 1967
Resident in England
Registered addresses and corresponding companies
- 87-89, Baker Street, London, W1U 6RJ, England
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50
Mr Raafat Ahmos Faroun-amin
British born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 108 The Chilterns, 108 The Chilterns, 24 Paddington Street, London, London, W1U 5QY, United Kingdom
  IIF 51
- 108 The Chilterns, 24 Paddington Street, London, W1U 5QY, England
  IIF 52
- 87-89, Baker Street, London, W1U 6RJ, England
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57

Offspring entities and appointments

Active 28

1
ARAN CUCINE LIMITED
87-89 Baker Street, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2008-01-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
ARAN GLOBAL TRADING LIMITED
340 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-03-21 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARAN INTERNATIONAL TRADING & EXPORT LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
ARAN UK PROPERTIES SERVICES LIMITED
87-89 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
30,943 GBP2024-03-31
Officer
2014-09-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
5
ARAN WORLD UK LIMITED
87-89 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
170,053 GBP2023-04-01 ~ 2024-03-31
Officer
2008-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
6
ARPM UK LIMITED
Flat 108 The Chilterns 24 Paddington Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-03 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
DUKI ESTATES LIMITED
First Floor Office, Sentinel House Sentinel Square, Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolved
IIF 44 - Secretary → ME
8
ELITE FACILITY MANAGEMENT LIMITED
Charter Court 16a Harcourt Street, 1 Charter, London, England
Active Corporate (1 parent)
Equity (Company account)
24,692 GBP2024-05-31
Officer
2023-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
FM & ENGINEERING LIMITED
24 Paddington Street, 108 The Chilterns, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
FORMITALIA UK LIMITED
87-89 Baker Steet Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-06-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
11
IMPERIAL BEDROOMS & KITCHENS LIMITED
22 A Crawford Place, London
Dissolved Corporate (2 parents)
Officer
2004-03-18 ~ dissolved
IIF 26 - Director → ME
12
IMPERIAL INTERIOR SOLUTIONS LTD
87-89 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
59,253 GBP2024-03-31
Officer
2004-09-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
13
LONDON HOTELS COLLECTION LTD
Kensington Rooms Hotel, 131-137 Cromwell Road, London
Active Corporate (1 parent)
Equity (Company account)
915,655 GBP2024-07-31
Officer
2013-07-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
MS01 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-21 ~ now
IIF 23 - Director → ME
2021-07-21 ~ now
IIF 29 - Secretary → ME
Person with significant control
2021-07-21 ~ now
IIF 49 - Has significant influence or control → OE
15
PARK ST DEVELOPMENT LTD
87-89 Baker Street, London
Active Corporate (1 parent)
Equity (Company account)
-449,358 GBP2024-10-31
Officer
2014-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
16
PEO MANAGEMENT LTD
87-89 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
85,511 GBP2024-03-31
Officer
2013-05-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
17
RAF HOLDINGS LIMITED
108 The Chilterns 24 Paddington Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-06 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
SP. BR1 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
103,611 GBP2024-07-31
Officer
2019-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
SP. BR10 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-13,094 GBP2024-07-31
Officer
2022-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
SP. BR2 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-206,883 GBP2024-07-31
Officer
2019-07-05 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
21
SP. BR3 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-32,441 GBP2024-07-31
Officer
2019-07-05 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
22
SP. BR4 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-26,089 GBP2024-07-31
Officer
2019-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
23
SP. BR5 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-45,448 GBP2024-07-31
Officer
2019-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
24
SP. BR6 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
38,567 GBP2024-07-31
Officer
2020-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
SP. BR7 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-48,620 GBP2024-07-31
Officer
2020-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
SP. BR8 LIMITED
87-89 Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-18,148 GBP2024-07-31
Officer
2021-11-24 ~ now
IIF 16 - Director → ME
27
SP. BR9 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
28
ST GEORGE FOREIGN EXCHANGE LIMITED
St Georges Financial Consultants Ltd, Curtis House, Hove, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Person with significant control
2018-02-19 ~ dissolved
IIF 50 - Has significant influence or control → OE

Ceased 4

1
ARAN WORLD UK LIMITED
87-89 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
170,053 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-01-02 ~ 2023-02-23
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
2
IMPERIAL BEDROOMS & KITCHENS LIMITED
22 A Crawford Place, London
Dissolved Corporate (2 parents)
Officer
2003-11-26 ~ 2004-07-26
IIF 46 - Secretary → ME
3
IMPERIAL ESTATES (UK) LTD
First Floor Office Sentinel House, Sentinel Square Brent Street, London
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,104 GBP2024-11-30
Officer
2024-03-04 ~ 2024-09-06
IIF 21 - Director → ME
2000-11-28 ~ 2003-04-30
IIF 45 - Secretary → ME
4
SOLITAIRE DEVELOPMENTS (UK) LIMITED
16 Westbourne Street, London
Active Corporate (2 parents)
Equity (Company account)
-257,972 GBP2024-03-31
Officer
2011-03-03 ~ 2015-12-31
IIF 43 - Director → ME

Faroun-amin, Raafat Ahmos

Faroun-amin, Raafat Ahmos

Faroun-amin, Raafat Ahmos

Faroun Amin, Raafat Ahmos

Faroun-amin, Raafat Ahmos

Amin, Raafat

Amin, Raafat

Mr Raafat Amin

Faroun-amin, Raafat Ahmos

Raafat Ahmos Faroun-amin

Mr Raafat Ahmos Faroun-amin

Amin, Raafat

Amin, Raafat

Amin, Raafat

Mr Raafat Ahmos Faroun-amin

Mr Raafat Ahmos Faroun-amin