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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Sonday, Shirazudien Cassiem
Sonday, Shirazudien Cassiem
British ceo born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Runway East, 20 St. Thomas Street, London, SE1 9RS, England
Sonday, Shirazudien Cassiem
British,south African chief operations officer born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 2 27, Shirley Road, Maidenhead, SL6 4PH, England
Sonday, Shirazudien Cassiem
British,south African director born in October 1977Resident in England
Registered addresses and corresponding companiesSonday, Shirazudien Cassiem
British,south African manager born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Mr Shirazudien Cassiem Sonday
British,south African born in October 1977Resident in England
Registered addresses and corresponding companies
- 1 27 Shirley Road, Maidenhead, EnglandDissolved corporate (2 parents)Equity (Company account)14,867 GBP2023-02-28Officer
2020-02-18 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-02-18 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 27 Shirley Road, Maidenhead, EnglandCorporate (2 parents)Equity (Company account)81,765 GBP2023-12-31Officer 2020-12-08 ~ nowIIF 4 - director → MEPerson with significant control 2020-12-08 ~ nowIIF 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
- 3 24a Malvern Road, Maidenhead, Berkshire, United KingdomCorporate (3 parents)Equity (Company account)-68,840 GBP2023-02-28Officer 2022-03-31 ~ nowIIF 2 - director → MEPerson with significant control 2022-03-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved corporate (1 parent)Officer 2016-01-19 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Person with significant control 2019-04-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
TECHTOPAY LIMITED
- nowBUREAU SOLUTIONS LIMITED - 2019-04-08FIRST REMIT LIMITED - 2015-06-04BEST PAY LONDON LIMITED - 2014-01-17 124 City Road, London, EnglandCorporate (3 parents)Equity (Company account)1,249,000 EUR2024-04-30Officer 2018-05-22 ~ 2019-12-31IIF 1 - director → ME - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2019-04-08 ~ 2019-08-01IIF 6 - director → ME
