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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Zonenszajn, Raphael
Zonenszajn, Raphael
Belgian company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Flat A, 149 Albion Road, London, N16 9JU, England
Zonenszajn, Raphael
Belgian director born in January 1986Resident in England
Registered addresses and corresponding companiesZonenszajn, Raphael
Belgian director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 149, Albion Road, London, N16 9JU, United Kingdom
Zonenszajn, Raphael
Belgian property born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 18, St. Georges Road, London, NW11 0LR, England
Zonenszayn, Raphael
Belgian company director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 149, Albion Road, London, N16 9JU, United Kingdom
Mr Raphael Zonenszajn
Belgian born in January 1986Resident in England
Registered addresses and corresponding companiesMr Raphael Zonenszajn
Belgian born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 18, St. Georges Road, London, NW11 0LR, England
Mr Raphael Zonensazajn
Belgian born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 149, Albion Road, London, N16 9JU, United Kingdom
- 1 149 Albion Road, London, United KingdomCorporate (1 parent)Equity (Company account)48,554 GBP2024-02-29Officer
2020-02-10 ~ nowIIF 2 - director → MEPerson with significant control 2020-02-10 ~ nowIIF 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 - 2 149 Albion Road, London, United KingdomDissolved corporate (3 parents)Officer 2017-05-04 ~ dissolvedIIF 7 - director → ME
- 3 Dominion House, 665 North Circular Road, London, EnglandCorporate (2 parents)Equity (Company account)4,387 GBP2023-02-28Person with significant control 2020-02-26 ~ 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
- 4 149 Albion Road, London, EnglandCorporate (1 parent)Equity (Company account)37,888 GBP2023-02-28Officer 2020-02-04 ~ nowIIF 4 - director → MEPerson with significant control 2020-02-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 5 149 Albion Road, London, EnglandCorporate (3 parents)Equity (Company account)-135,107 GBP2023-03-31Officer 2020-03-03 ~ nowIIF 3 - director → ME
- 6 Flat A, 149 Albion Road, London, EnglandCorporate (2 parents)Equity (Company account)-16,451 GBP2023-09-30Officer 2022-09-11 ~ nowIIF 1 - director → MEPerson with significant control 2022-09-11 ~ 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
- 7 149 Albion Road, London, United KingdomCorporate (1 parent)Equity (Company account)-5,324 GBP2023-12-31Officer 2022-12-02 ~ nowIIF 5 - director → MEPerson with significant control 2022-12-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Dominion House, 665 North Circular Road, London, EnglandCorporate (2 parents)Equity (Company account)4,387 GBP2023-02-28Officer 2020-02-26 ~ 2021-07-01IIF 6 - director → ME
