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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Thanaj, Tonin
Thanaj, Tonin
Albanian builder born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Ensign Drive, Palmers Green, London, N13 5AF
Thanaj, Tonin
Albanian building engineer born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesThanaj, Tonin
Albanian engineer born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 103, Palmerston Road, London, N22 8QX, United Kingdom
Thanaj, Tonin
Albanian builder born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 5 662, High Road, London, N12 0NL, England
Thanaj, Tonin
Albanian company director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Proview Accountants, 315, Regents Park Road, London, N3 1DP, England
Mr Tonin Thanaj
Albanian born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Tonin Thanaj
Albanian born in July 1974Resident in England
Registered addresses and corresponding companies
- 1 662 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,284 GBP2023-12-31Officer
2019-12-05 ~ nowIIF 5 - Director → MEPerson with significant control 2019-12-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 C/o Proview Accountants, 315, Regents Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)61,033 GBP2024-04-30Officer 2019-01-24 ~ nowIIF 6 - Director → MEPerson with significant control 2019-01-01 ~ 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
- 3 662 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-229 GBP2023-10-31Officer 2021-10-20 ~ nowIIF 4 - Director → MEPerson with significant control 2021-10-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1MUMS CAR CLUB LTD - 2019-05-01 Darcy And Demis Rissington Road, Bourton On The Water, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)6,983 GBP2019-08-31Officer 2020-09-28 ~ 2020-12-11IIF 2 - Director → ME
- 2 Darcy And Demis Rissington Road, Bourton On The Water, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer 2020-10-23 ~ 2021-10-07IIF 3 - Director → ME
- 3 C/o Proview Accountants, 315, Regents Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)61,033 GBP2024-04-30Officer 2014-10-27 ~ 2017-12-31IIF 1 - Director → MEPerson with significant control 2017-04-08 ~ 2017-12-31IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
