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.
- 1
Patel, Rishi
Born in March 1983Individual (20 offsprings)Officer2022-05-25 ~ nowOF - Director → CIF 0Rishi Patel
Born in March 1983Individual (20 offsprings)Person with significant control2022-05-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
INTERPOLITAN MONEY HOLDINGS LIMITED
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Total Assets Less Current Liabilities
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- Registered number 14131298
INTERPOLITAN MONEY HOLDINGS LIMITED
Info2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2022-05-25 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0 INTERPOLITAN MONEY HOLDINGS LIMITED
SRegistered number 14131298Kingsfield House, 66 Prescot Street, London, England, E1 8NNLimited Company in England, United KingdomCIF 1INTERPOLITAN MONEY HOLDINGS LIMITED
SRegistered number 14131298Kingsfield House, Prescot Street, London, England, E1 8NNLimited Company in England, United KingdomCIF 2INTERPOLITAN MONEY HOLDINGS LIMITED.
SRegistered number 141312982 Leman Street, London, United Kingdom, E1W 9USPrivate Limited Company in Companies House, United KingdomCIF 3
- 12 Leman Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)5,584,641 GBP2024-12-31Person with significant control2022-07-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 22 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2022-07-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3ADVENTUM MONEY LTD - 2020-11-262 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2022-07-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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