Parental companies, filial companies, and officers of ANB ADVISORY LIMITED

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 5

1
Bhandari, Arvind Kumar
Company Director born in July 1965
Individual (1 offspring)
Officer
2010-12-30 ~ dissolved
OF - director → CIF 0
Arvind Kumar Bhandari
Born in July 1965
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Bhandari, Anil
Company Director born in November 1972
Individual (1 offspring)
Officer
2010-12-30 ~ dissolved
OF - director → CIF 0
3
Bhandari, Satyanarain Nanuram
Company Director born in November 1938
Individual (1 offspring)
Officer
2012-01-25 ~ dissolved
OF - director → CIF 0
Satyanarain Nanuram Bhandari
Born in November 1938
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
4
Varma, Nirma Janardan
Company Director born in August 1973
Individual (1 offspring)
Officer
2010-12-30 ~ dissolved
OF - director → CIF 0
5
Gherda, Kersi Minocher
Company Director born in August 1928
Individual (1 offspring)
Officer
2012-01-25 ~ dissolved
OF - director → CIF 0

Ceased 1

Saunders, Ian William
Born in March 1965
Individual (31 offsprings)
Officer
2010-12-30 ~ 2010-12-30
OF - director → CIF 0

Company in focus

ANB ADVISORY LIMITED

Standard Industrial Classification

62090 - Other Information Technology Service Activities

82990 - Other Business Support Service Activities N.e.c.

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

100 GBP2018-12-31

100 GBP2017-12-31

Net Assets/Liabilities

100 GBP2018-12-31

100 GBP2017-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2018-01-01 ~ 2018-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-01-01 ~ 2018-12-31

Equity

100 GBP2018-12-31

100 GBP2017-12-31

ANB ADVISORY LIMITED
Info
Registered number 07479934
1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
Private Limited Company incorporated on 2010-12-30 and dissolved on 2020-09-29 (9 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.