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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Mr Bhatish Kumar Gordhandas Saujani
Mr Bhatish Kumar Gordhandas Saujani
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Bhatish Kumar Gordhandas Saujani
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 7
54 Headstone Lane, North Harrow, Middlesex, HA2 6HH, England
Saujani, Bhatish Kumar Gordhandas
British company director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Saujani, Bhatish Kumar Gordhandas
British director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesBhatish Kumar Gordhandas Saujani
British born in August 1963Registered addresses and corresponding companies
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Saujani, Bhatish Kumar Gordhandas
British consultant born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 16 248, Church Lane, Kingsbury, London, NW9 8SL
Saujani, Bhatish Kumar Gordhandas
British accountant born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 17 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Saujani, Bhatish Kumar Gordhandas
British consultant born in August 1963Registered addresses and corresponding companies
IIF 18 Al Ghurair Centre, Apartment Number 1033 Po Box 6999, Dubai, United Arab Emirates
Saujani, Bhatish Kumar Gordhandas
Registered addresses and corresponding companies
IIF 19 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 2 Oxleay Road, Rayners Lane, Harrow, MiddlesexCorporate (5 parents)Equity (Company account)2,217 GBP2024-04-30Officer
2023-10-02 ~ nowIIF 17 - director → ME - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)Officer 2021-06-22 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-06-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Pasea Estate, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2003-01-02 ~ nowIIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE
- 4 248 Church Lane, Kingsbury, LondonCorporate (2 parents)Officer 2003-08-07 ~ nowIIF 18 - director → ME
- 5
IFMCG TRADING LIMITED
- nowRESOURCE AUTO DEALERS LIMITED - 2016-02-27 248 Church Lane, Kingsbury, LondonCorporate (2 parents)Equity (Company account)-4,366 GBP2024-03-31Officer 2009-03-27 ~ nowIIF 16 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6 20-22 Wenlock Road, LondonDissolved corporate (1 parent)Officer 2014-11-18 ~ dissolvedIIF 8 - director → ME
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2024-05-14 ~ nowIIF 14 - director → ME 2024-05-14 ~ nowIIF 19 - secretary → MEPerson with significant control 2024-05-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2018-05-03 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-05-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2018-02-05 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-02-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2021-10-19 ~ nowIIF 11 - director → MEPerson with significant control 2021-10-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2022-08-09 ~ nowIIF 12 - director → MEPerson with significant control 2022-08-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
