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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Amrani, Jonathan
Amrani, Jonathan
British business executive born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Afon Building, Worthing Road, Horsham, West Sussex, RH12 1TL
Amrani, Jonathan
British director born in March 1979Resident in England
Registered addresses and corresponding companiesAmrani, Jonathan
British head of operations born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Afon Building, Worthing Road, Horsham, West Sussex, RH12 1TL
Amrani, Jonthan
British business executive born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Afon Building, Worthing Road, Horsham, West Sussex, RH12 1TL, England
Mr Jonathan Amrani
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 6 St Clement's House, Clement's Lane, London, EC4N 7AE, England
Mr Jonathan Amrani
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Afon Building, Worthing Road, Horsham, West Sussex, RH12 1TL, England
- 1 1 Beckenham Grove, Bromley, EnglandActive Corporate (4 parents)Officer
2024-11-07 ~ nowIIF 5 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PSI - PAY LTD
- nowPAYMENT SERVICES INFRASTRUCTURE LIMITED - 2008-01-23 Afon Building, Worthing Road, Horsham, West SussexActive Corporate (2 parents)Officer 2015-04-29 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-04 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 3 First Floor 690 Great West Road, Osterley Village, Isleworth, United KingdomDissolved Corporate (2 parents)Equity (Company account)-24,272 GBP2022-09-30Officer 2020-09-02 ~ dissolvedIIF 3 - Director → ME
- 1
BANCOM EUROPE LTD
- nowBANCOM EUROPE LTD - 2025-09-12 8th Floor 22 Upper Ground, Sea Containers House, London, United KingdomActive Corporate (3 parents)Equity (Company account)385,880 GBP2020-12-31Officer 2015-02-16 ~ 2025-05-21IIF 4 - Director → ME - 2 First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)83,361 GBP2024-05-31Officer 2017-10-01 ~ 2024-06-07IIF 2 - Director → ME
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