Mr Raafat Ahmos Faroun-Amin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Raafat Ahmos Faroun-amin
British born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 108 The Chilterns, 108 The Chilterns, 24 Paddington Street, London, London, W1U 5QY, United Kingdom
  IIF 1
- 108 The Chilterns, 24 Paddington Street, London, W1U 5QY, England
  IIF 2
- 87-89, Baker Street, London, W1U 6RJ, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7
Mr Raafat Ahmos Faroun-amin
British born in September 1967
Resident in England
Registered addresses and corresponding companies
- 108, The Chilterns, 24 Paddington Street, London, W1U 5QY, England
  IIF 8 IIF 9
- 108, The Chilterns, 24 Paddinton Street, London, W1U 5QY, England
  IIF 10
- 24, Paddington Street, 108 The Chilterns, London, W1U 5QY, England
  IIF 11
- 340, West End Lane, London, NW6 1LN, England
  IIF 12
- 87-89 Baker Steet, Baker Street, London, W1U 6RJ, England
  IIF 13
- 87-89, Baker Street, London, W1U 6RJ
  IIF 14
- 87-89, Baker Street, London, W1U 6RJ, England
  IIF 15
- Flat 108 The Chilterns, 24 Paddington Street, London, W1U 5QY, England
  IIF 16
- Ramillies House, 1-2 Ramillies St, 2 Ramillies Street, London, W1F 7LN, United Kingdom
  IIF 17
- Ramillies House, 1-2 Ramillies St, London, W1F 7LN, United Kingdom
  IIF 18 IIF 19
Raafat Ahmos Faroun-amin
British born in September 1967
Resident in England
Registered addresses and corresponding companies
- 87-89, Baker Street, London, W1U 6RJ, England
  IIF 20
Mr Raafat Ahmos Faroun-amin
English born in September 1967
Resident in England
Registered addresses and corresponding companies
- 87-89, Baker Street, London, W1U 6RJ, England
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24
Amin, Raafat
British director born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 22a, Crawford Place, London, W1H 5NQ, United Kingdom
  IIF 25
Mr Raafat Amin
British born in September 1967
Resident in England
Registered addresses and corresponding companies
- 130, Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
  IIF 26
- 87-89 Baker Street, London, W1U 6RJ, United Kingdom
  IIF 27
Faroun Amin, Raafat Ahmos
British born in September 1967
Resident in England
Registered addresses and corresponding companies
- Ramillies House, 1-2 Ramillies St, London, W1F 7LN, United Kingdom
  IIF 28
Amin, Raafat
British born in September 1967
Resident in England
Registered addresses and corresponding companies
- 87-89 Baker Street, London, W1U 6RJ, United Kingdom
  IIF 29
- Flat 6, Campden Hill Towers, Notting Hill Gate, London, W11 3QW
  IIF 30
Amin, Raafat
British manager born in September 1967
Resident in England
Registered addresses and corresponding companies
- Flat 6, Campden Hill Towers, Notting Hill Gate, London, W11 3QW
  IIF 31
Faroun-amin, Raafat Ahmos
British born in September 1967
Resident in England
Registered addresses and corresponding companies
- 108, The Chilterns, 24 Paddington Street, London, W1U 5QY, England
  IIF 32 IIF 33 IIF 34
- 108, The Chilterns, 24 Paddinton Street, London, W1U 5QY, England
  IIF 35
- 24, Paddington Street, 108 The Chilterns, London, W1U 5QY, England
  IIF 36
- 87-89 Baker Street, Baker Street, London, W1U 6RJ, England
  IIF 37
- 87-89, Baker Street, London, W1U 6RJ, England
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- 87-89, Baker Street, London, W1U 6RJ, United Kingdom
  IIF 48
- Flat 108 The Chilterns, 24 Paddington Street, London, W1U 5QY, England
  IIF 49
- Ramillies House, 1-2 Ramillies St, 2 Ramillies Street, London, W1F 7LN, United Kingdom
  IIF 50
- Ramillies House, 1-2 Ramillies St, London, W1F 7LN, United Kingdom
  IIF 51
Faroun-amin, Raafat Ahmos
British architect born in September 1967
Resident in England
Registered addresses and corresponding companies
- First Floor Office, Sentinel House, Sentinel Square Brent Street, London, NW4 2EP
  IIF 52
Faroun-amin, Raafat Ahmos
English born in September 1967
Resident in England
Registered addresses and corresponding companies
- 87-89, Baker Street, London, W1U 6RJ, England
  IIF 53
Amin, Raafat
British
Registered addresses and corresponding companies
- 6 Campden Hill Towers, London, W11 3QW
  IIF 54
- Flat 6, Campden Hill Towers, Notting Hill Gate, London, W11 3QW
  IIF 55
Amin, Raafat
British company secretary
Registered addresses and corresponding companies
- Flat 6, Campden Hill Towers, Notting Hill Gate, London, W11 3QW
  IIF 56
Faroun-amin, Raafat Ahmos
Registered addresses and corresponding companies
- 87-89, Baker Street, London, W1U 6RJ, England
  IIF 57

Offspring entities and appointments

Active 28

1
ARAN CUCINE LIMITED
87-89 Baker Street, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2008-01-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2
ARAN GLOBAL TRADING LIMITED
340 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-03-21 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARAN INTERNATIONAL TRADING & EXPORT LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-29 ~ now
IIF 45 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
ARAN UK PROPERTIES SERVICES LIMITED
87-89 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
30,943 GBP2024-03-31
Officer
2014-09-02 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
ARAN WORLD UK LIMITED
87-89 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
170,053 GBP2023-04-01 ~ 2024-03-31
Officer
2008-02-24 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
ARPM UK LIMITED
Flat 108 The Chilterns 24 Paddington Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-03 ~ now
IIF 49 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
DUKI ESTATES LIMITED
First Floor Office, Sentinel House Sentinel Square, Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolved
IIF 54 - Secretary → ME
8
ELITE FACILITY MANAGEMENT LIMITED
Charter Court 16a Harcourt Street, 1 Charter, London, England
Active Corporate (1 parent)
Equity (Company account)
24,692 GBP2024-05-31
Officer
2023-05-22 ~ now
IIF 35 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
FM & ENGINEERING LIMITED
24 Paddington Street, 108 The Chilterns, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
FORMITALIA UK LIMITED
87-89 Baker Steet Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-06-06 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
11
IMPERIAL BEDROOMS & KITCHENS LIMITED
22 A Crawford Place, London
Dissolved Corporate (2 parents)
Officer
2004-03-18 ~ dissolved
IIF 31 - Director → ME
12
IMPERIAL INTERIOR SOLUTIONS LTD
87-89 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
59,253 GBP2024-03-31
Officer
2004-09-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
LONDON HOTELS COLLECTION LTD
Kensington Rooms Hotel, 131-137 Cromwell Road, London
Active Corporate (1 parent)
Equity (Company account)
915,655 GBP2024-07-31
Officer
2013-07-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
MS01 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-21 ~ now
IIF 53 - Director → ME
2021-07-21 ~ now
IIF 57 - Secretary → ME
Person with significant control
2021-07-21 ~ now
IIF 23 - Has significant influence or control → OE
15
PARK ST DEVELOPMENT LTD
87-89 Baker Street, London
Active Corporate (1 parent)
Equity (Company account)
-449,358 GBP2024-10-31
Officer
2014-10-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
16
PEO MANAGEMENT LTD
87-89 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
85,511 GBP2024-03-31
Officer
2013-05-09 ~ now
IIF 50 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
17
RAF HOLDINGS LIMITED
108 The Chilterns 24 Paddington Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-06 ~ now
IIF 34 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
SP. BR1 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
103,611 GBP2024-07-31
Officer
2019-07-05 ~ now
IIF 40 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
SP. BR10 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-13,094 GBP2024-07-31
Officer
2022-03-30 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
SP. BR2 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-206,883 GBP2024-07-31
Officer
2019-07-05 ~ now
IIF 42 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
SP. BR3 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-32,441 GBP2024-07-31
Officer
2019-07-05 ~ now
IIF 38 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
SP. BR4 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-26,089 GBP2024-07-31
Officer
2019-07-05 ~ now
IIF 41 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
SP. BR5 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-45,448 GBP2024-07-31
Officer
2019-07-05 ~ now
IIF 43 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
SP. BR6 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
38,567 GBP2024-07-31
Officer
2020-06-25 ~ now
IIF 39 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
25
SP. BR7 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-48,620 GBP2024-07-31
Officer
2020-10-09 ~ now
IIF 46 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
26
SP. BR8 LIMITED
87-89 Baker Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-18,148 GBP2024-07-31
Officer
2021-11-24 ~ now
IIF 47 - Director → ME
27
SP. BR9 LIMITED
87-89 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-03-28 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
28
ST GEORGE FOREIGN EXCHANGE LIMITED
St Georges Financial Consultants Ltd, Curtis House, Hove, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Person with significant control
2018-02-19 ~ dissolved
IIF 24 - Has significant influence or control → OE

Ceased 4

1
ARAN WORLD UK LIMITED
87-89 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
170,053 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-01-02 ~ 2023-02-23
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
2
IMPERIAL BEDROOMS & KITCHENS LIMITED
22 A Crawford Place, London
Dissolved Corporate (2 parents)
Officer
2003-11-26 ~ 2004-07-26
IIF 56 - Secretary → ME
3
IMPERIAL ESTATES (UK) LTD
First Floor Office Sentinel House, Sentinel Square Brent Street, London
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,104 GBP2024-11-30
Officer
2024-03-04 ~ 2024-09-06
IIF 52 - Director → ME
2000-11-28 ~ 2003-04-30
IIF 55 - Secretary → ME
4
SOLITAIRE DEVELOPMENTS (UK) LIMITED
16 Westbourne Street, London
Active Corporate (2 parents)
Equity (Company account)
-257,972 GBP2024-03-31
Officer
2011-03-03 ~ 2015-12-31
IIF 25 - Director → ME

Mr Raafat Ahmos Faroun-amin

Mr Raafat Ahmos Faroun-amin

Mr Raafat Ahmos Faroun-amin

Raafat Ahmos Faroun-amin

Mr Raafat Ahmos Faroun-amin

Amin, Raafat

Mr Raafat Amin

Faroun Amin, Raafat Ahmos

Amin, Raafat

Amin, Raafat

Faroun-amin, Raafat Ahmos

Faroun-amin, Raafat Ahmos

Faroun-amin, Raafat Ahmos

Amin, Raafat

Amin, Raafat

Faroun-amin, Raafat Ahmos