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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Thobani, Alnazir Rajabali
Thobani, Alnazir Rajabali
British director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 1
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
Thobani, Alnazir Rajabali
British pharmacist born in December 1953Resident in England
Registered addresses and corresponding companiesThobani, Alnazir
British company director born in December 1953Resident in England
Registered addresses and corresponding companiesThobani, Alnazir
British director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 8 26a Knightsbridge Court, 12 Sloane Street, London, SW1X 9LQ, England
Thobani, Alnazir Rajabali
British company director born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit C, 99 Cobbold Road, London, NW10 9SL
Mr Alnazir Thobani
British born in December 1953Resident in England
Registered addresses and corresponding companiesMr Alnazir Rajabali Thobani
British born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 13 Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
- 1 Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer
2020-11-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-11-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 88-90 Warham Road, South Croydon, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-08-12 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-212,525 GBP2024-02-29Officer 2020-09-28 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Regency House, 33 Wood Street, Barnet, HertfordshireActive Corporate (2 parents)Equity (Company account)1,820,460 GBP2024-03-31Officer 2013-03-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 131 West End Lane, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,360 GBP2024-06-24Officer 1997-12-03 ~ 2015-01-15IIF 4 - Director → ME
- 2
AWA SERVICES LIMITED
- nowAWA PROPERTIES LIMITED - 2004-09-07 Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)59,873 GBP2020-03-31Officer ~ 2013-02-04IIF 2 - Director → ME - 3 Suite 2, The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (2 parents)Equity (Company account)32,904 GBP2019-07-31Officer 1997-11-07 ~ 2012-06-11IIF 9 - Director → ME
- 4 Regency House, 33 Wood Street, BarnetDissolved Corporate (2 parents)Equity (Company account)13,193 GBP2017-04-30Officer 2010-09-08 ~ 2012-01-10IIF 5 - Director → ME
- 5 Regency House, 33 Wood Street, Barnet, HertfordshireActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,531,997 GBP2024-08-31Officer 2008-02-14 ~ 2012-01-10IIF 3 - Director → ME
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