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Kaberi, Ahmad
Kaberi, Ahmad
British company director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesKaberi, Ahmad
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 5 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 6 196, West Hendon Broadway, London, NW9 7EE, United Kingdom
IIF 7 1st, Floor Windsor House 1270, London Road Norbury, London, SW16 4DH, United Kingdom
IIF 8 34-36, Powis Street, Woolwich, London, SE18 6BZ, United Kingdom
Ahmad Kaberi
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 196, West Hendon Broadway, London, NW9 7EE, England
Mr Ahmad Kaberi
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmad Kaberi
British born in March 1974Resident in England
Registered addresses and corresponding companiesKaberi, Ahmad
Registered addresses and corresponding companies
- 1 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer
2013-02-01 ~ dissolvedIIF 7 - Director → ME - 2 6th Floor, Amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (3 parents)Equity (Company account)-179,244 GBP2020-04-30Officer 2014-03-01 ~ dissolvedIIF 14 - Secretary → ME
- 3 34-36 Powis Street, Woolwich, London, United KingdomActive Corporate (3 parents)Equity (Company account)77,310 GBP2023-12-31Officer 2021-12-21 ~ nowIIF 8 - Director → ME
- 4 Yahya Accountancy, 164 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Officer 2024-09-12 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 34-36 Powis Street, Woolwich, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-3,021 GBP2024-02-29Officer 2014-08-01 ~ nowIIF 3 - Director → ME 2014-03-01 ~ nowIIF 15 - Secretary → ME
- 6 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-94,298 GBP2021-02-28Officer 2015-02-09 ~ nowIIF 4 - Director → ME
- 1 34-36 Powis Street, Woolwich, London, United KingdomActive Corporate (3 parents)Equity (Company account)77,310 GBP2023-12-31Person with significant control 2021-12-21 ~ 2024-01-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 2 15-17 Powis Street, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)100 GBP2016-06-30Officer 2016-05-23 ~ 2017-02-15IIF 1 - Director → ME
- 3 Yahya Accountancy, 196 West Hendon Broadway, London, United KingdomDissolved Corporate (2 parents)Officer 2016-10-05 ~ 2017-02-15IIF 6 - Director → ME
- 4 15-17 Powis Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-17,441 GBP2023-05-31Officer 2016-05-27 ~ 2017-11-01IIF 2 - Director → MEPerson with significant control 2017-05-01 ~ 2017-11-01IIF 9 - Ownership of shares – 75% or more → OE
- 5 34-36 Powis Street, Woolwich, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-3,021 GBP2024-02-29Person with significant control 2017-02-01 ~ 2018-11-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-94,298 GBP2021-02-28Person with significant control 2017-02-01 ~ 2018-11-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
