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Thobani, Amin Mohamed
- Registered addresses and corresponding companies
Thobani, Amin Mohamed
19, Newman Street, London, W1T 1PF, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Thobani, Amin
19, Newman Street, London, W1T 1PF, England
IIF 2
- British born in August 1985
Thobani, Amin Mohamed
Resident in England
Registered addresses and corresponding companiesRegency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
IIF 3Second Floor, 5 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 419, Newman Street, Fitzrovia, London, W1T 1PE, United Kingdom
IIF 519 Newman Street, London, W1T 1PF, England
IIF 645, Gunter Grove, London, SW10 0UN, United Kingdom
IIF 745b Gunter Grove, London, SW10 0UN, England
IIF 8 IIF 9 IIF 10Flat 1, 75, Longridge Road, London, SW5 9SG, United Kingdom
IIF 11
- British born in August 1985
Thobani, Amin
Resident in United Kingdom
Registered addresses and corresponding companiesRegency House, 33 Wood Street, Barnet, EN5 4BE
IIF 12
- British born in August 1985
Thobani, Amin Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Mr Amin Mohamed Thobani
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Mr Amin Mohamed Thobani
Resident in United Kingdom
Registered addresses and corresponding companies
- 145 Gunter Grove, London, United KingdomActive Corporate (6 parents)Officer2017-07-11 ~ nowIIF 7 - Director → ME
- 2
- 3
AMALPROP LTD
12999541Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-11-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ICON PROPERTY LTD
06872672Regency House, 33 Wood Street, BarnetDissolved Corporate (6 parents)Officer2009-04-14 ~ dissolvedIIF 14 - Director → ME2010-03-05 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
JIMMU LIMITED
09378393Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-01-07 ~ dissolvedIIF 6 - Director → ME - 6
MIMIS BARS LIMITED
08762373Cartwrights Regency House, 33 Wood Street, BarnetActive Corporate (3 parents)Officer2013-11-05 ~ 2017-02-07IIF 15 - Director → ME2013-11-05 ~ 2017-02-07IIF 1 - Secretary → MEPerson with significant control2016-06-30 ~ 2017-02-07IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PLUTUS SERVICES LIMITED
09484399Regency House, 33 Wood Street, Barnet, Herts, EnglandDissolved Corporate (1 parent)Officer2015-03-11 ~ dissolvedIIF 5 - Director → ME - 8
SENSE IT LTD
06804176Regency House, 33 Wood Street, BarnetDissolved Corporate (6 parents)Officer2009-03-11 ~ dissolvedIIF 12 - Director → ME - 9
- 10
THOBANI CARE HOMES (IVYBANK) LTD
1429208288-90 Warham Road, South Croydon, London, EnglandDissolved Corporate (2 parents)Officer2022-08-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-08-12 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THOBANI CARE HOMES (THE ISLAND) LTD
17288850Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2026-06-19 ~ nowIIF 3 - Director → ME - 12
THOBANI INVESTMENTS LIMITED
06503735Regency House, 33 Wood Street, Barnet, HertfordshireActive Corporate (6 parents, 3 offsprings)Officer2008-02-14 ~ 2012-04-02IIF 16 - Director → ME - 13
THOBANI PROPERTIES LIMITED
10601757Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-02-06 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
THOBANI SERVICES LTD
08457115Regency House, 33 Wood Street, Barnet, HertfordshireActive Corporate (3 parents)Officer2018-09-19 ~ nowIIF 8 - Director → ME
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