The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Bhayani, Sanjay Kumar
Bhayani, Sanjay Kumar
British company director born in April 1963Resident in England
Registered addresses and corresponding companiesBhayani, Sanjay Kumar
British director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 6
Unit 1, Park Farm Road, Scunthorpe, DN15 8QP, England
Bhayani, Sanjay, Mr.
Registered addresses and corresponding companies
IIF 7 C/o Studio 3, Longsight Business Park, Hamilton Road, Manchester, M13 0PD, England
Mr. Sanjay Bhayani
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjay Kumar Bhayani
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesBhayani, Sanjay
United Kingdom company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 27-29, Church Street, Manchester, M4 1PE, England
Bhayani, Sanjay
United Kingdom director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 37 Delaine Road, Withington, Greater Manchester, M20 4QP
Bhayani, Sanjay
United Kingdom proprietor born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 27-29 Church Street, ManchesterDissolved corporate (4 parents)Officer
2014-11-12 ~ dissolvedIIF 15 - director → ME - 2 37 Delaine Road, Withington, Manchester, EnglandCorporate (2 parents)Officer 2024-02-13 ~ nowIIF 2 - director → MEPerson with significant control 2024-02-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
EUROPIUM SOLUTIONS LTD
- nowEUROPIUM WORLD (EU) LIMITED - 2024-05-13 C/o Studio 3, Longsight Business Park, Hamilton Road, Manchester, EnglandCorporate (1 parent)Equity (Company account)-178,985 GBP2022-12-31Officer 2009-12-03 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4 C/o Studio 3, Longsight Business Park, Hamilton Road, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)-116,332 GBP2021-06-30Officer 2003-03-18 ~ dissolvedIIF 17 - director → ME 2015-03-11 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 37 Delaine Road, Withington, Manchester, EnglandCorporate (1 parent)Officer 2024-04-25 ~ nowIIF 3 - director → MEPerson with significant control 2024-04-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 25 Church Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2023-09-26 ~ dissolvedIIF 1 - director → MEPerson with significant control 2023-09-26 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 37 Delaine Road, Withington, Manchester, EnglandCorporate (1 parent)Officer 2023-11-30 ~ nowIIF 4 - director → MEPerson with significant control 2023-11-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 Unit 38 Longsight Business Park, Hamilton Road, Manchester, EnglandCorporate (2 parents)Equity (Company account)-99,420 GBP2024-02-29Person with significant control 2021-02-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Progress House, 396 Wilmslow Rd, Withington, ManchesterDissolved corporate (2 parents)Equity (Company account)-119 GBP2019-12-31Officer 2006-09-29 ~ 2010-03-20IIF 16 - director → ME
- 2 Unit 1 Park Farm Road, Scunthorpe, EnglandCorporate (1 parent)Equity (Company account)309,423 GBP2024-03-30Officer 2024-07-10 ~ 2024-07-11IIF 6 - director → ME
- 3 Unit 38 Longsight Business Park, Hamilton Road, Manchester, EnglandCorporate (2 parents)Equity (Company account)-99,420 GBP2024-02-29Officer 2021-02-19 ~ 2023-02-15IIF 5 - director → ME
