The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mr. Abhishek Pradeep Kumar Bansal
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Chhatwal, Ashima
    Service born in July 1993
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Vijayan, Aji
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Sankarakutty, Harshan Kollara
    Born in November 1951
    Individual (10 offsprings)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Ashish Maheshkumar
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Rai, Samir Rambihari
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bansal, Abhishek Pradeep
    Businessman born in May 1987
    Individual (4 offsprings)
    Officer
    2010-04-16 ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Nadathur, Srinivasan, Mr.
    Profession born in May 1956
    Individual
    Officer
    2012-02-13 ~ 2014-10-09
    OF - Director → CIF 0
  • 3
    Crawford-carse, Beatriz Eugenia
    Financial Services born in November 1947
    Individual (3 offsprings)
    Officer
    2012-10-22 ~ 2013-06-24
    OF - Director → CIF 0
  • 4
    Shakhidi, Firdavskhon
    Director born in April 1986
    Individual (10 offsprings)
    Officer
    2012-03-16 ~ 2013-04-08
    OF - Director → CIF 0
  • 5
    Korat, Pulkit Bhikhalal
    Operations Manager born in December 1978
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    178 Central House, Eagle Way, Great Warley, Brentwood, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    23,321 GBP2024-03-31
    Officer
    2023-06-20 ~ 2024-10-31
    PE - Secretary → CIF 0
  • 7
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2019-10-28 ~ 2023-06-07
    PE - Secretary → CIF 0
  • 8
    36,37, 38a, Floor - 3, Nariman Bhavan Backbay Reclamation, Nariman Point, Mumbai- 400021, Maharashtra, India
    Corporate
    Person with significant control
    2017-03-30 ~ 2017-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ABANS GLOBAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ABANS GLOBAL LIMITED
    Info
    Registered number 07225900
    Third Floor, 19 Gerrard Street, London W1D 6JG
    Private Limited Company incorporated on 2010-04-16 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.