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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Mahallati, Seyed Ehsan
Mahallati, Seyed Ehsan
Iranian market trader born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Suite S 7, Rays House, North Circular Road, London, NW10 7XP, England
Mahallati, Seyed Ehsan
British business person born in June 1981Resident in England
Registered addresses and corresponding companiesMahallati, Seyed Ehsan
British company director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 4 50, Redesdale Gardens, Isleworth, TW7 5JD, England
Mr Seyed Ehsan Mahallati
Iranian born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 5 Suite S 7, Rays House, North Circular Road, London, NW10 7XP, England
Mr Seyed Ehsan Mahallati
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 6 50, Redesdale Gardens, Isleworth, TW7 5JD, England
- 1 Suite S 7 Rays House, North Circular Road, London, EnglandActive Corporate (1 parent)Equity (Company account)85,086 GBP2023-11-30Officer
2019-11-13 ~ nowIIF 1 - Director → MEPerson with significant control 2019-11-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Unit 4 29-35 North Acton Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,706 GBP2023-12-31Officer 2022-02-15 ~ dissolvedIIF 2 - Director → ME
- 3 38 Victoria Road, Guildford, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2023-02-28Officer 2022-02-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-02-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
- 4 Unit 4 29-35 North Acton Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,150 GBP2023-12-31Officer 2022-02-15 ~ dissolvedIIF 3 - Director → ME
