| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali and Nino Pictures Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 9378086 | [sources] | |||
| Sector | Media | [sources] | |||
| Summary | [152] United Kingdom Companies House, Ali and Nino Pictures Limited annual return, January 7, 2016, on file with The Sentry. ; [234] United Kingdom Companies House, Ali and Nino Pictures Limited unaudited accounts, August 23, 2016, on file with The Sentry. ; [568] IMDB, “Ali and Nino,” available at: https://www.imdb.com/title/tt4072326/ ; [569] Patrick Brzeski, “U.K. Director Asif Kapadia to Helm ‘Ali and Nino’ From PeaPie Films,” The Hollywood Reporter, May 19, 2013, available at: https://www.hollywoodreporter.com/news/general-news/uk-director-asif-kapadia-helm-525206/ ; [577] Spotlight on Corruption, “Javad Marandi: Who Is the Conservative Party Donor With Alleged Links to the Vast Money Laundering Operation Known as the Azerbaijani Laundromat?,” May 16, 2023, available at: https://www.spotlightcorruption.org/report/javad-marandi-who-is-the-conservative-party-donor-with-alleged-links-to-the-vast-money-laundering-operation-known-as-the-azerbaijani-laundromat/ ; [580] IMDB, “Kris Thykier,” available at: https://www.imdb.com/name/nm0858123/ ; [704] United Kingdom Companies House, “Ali and Nino Pictures Limited,” available at: https://find-and-update.company-information.service.gov.uk/company/09378086 (last accessed July 4, 2023). ; [1203] Human Practice Foundation, “New Acting Chair of our UK Board,” May 20, 2022, available at: https://www.humanpractice.org/2022/05/20/new-chair-of-our-uk-board/ (last accessed February 22, 2024). ; [1269] United Kingdom Companies House, “Ali and Nino Pictures Limited: People,” available at: https://find-and-update.company-information.service.gov.uk/company/09378086/officers (last accessed February 28, 2024). | [sources] | |||
| Status | active | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ali and Nino | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kris Thykier Person of interest | Director | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Javad Marandi Person of interest | Founder | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Coutts & Co | Client | - | - | |
| Payments received | ||||||
|---|---|---|---|---|---|---|
| Payer | Date | Amount | Payment purpose | Start date | End date | |
| Inshaat Services LLC | - | - | - | |||