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Paren Chuni Nathwani
Paren Chuni Nathwani
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesNathwani, Paren Chuni
British company dircetor born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Sai Villa 1 Farrington Place, Northwood, Middlesex, HA6 3SW
Nathwani, Paren Chuni
British company director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesNathwani, Paren Chuni
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesNathwani, Paren Chuni
British Registered addresses and corresponding companies
IIF 22 Sai Villa 1 Farrington Place, Northwood, Middlesex, HA6 3SW
Nathwani, Paren Chuni
British company dircetorRegistered addresses and corresponding companies
IIF 23 Sai Villa 1 Farrington Place, Northwood, Middlesex, HA6 3SW
Nathwani, Paren Chuni
British company directorRegistered addresses and corresponding companies
IIF 24 Sai Villa 1 Farrington Place, Northwood, Middlesex, HA6 3SW
Nathwani, Paren Chuni
Registered addresses and corresponding companies
IIF 25 Sai Villa, 1 Farrington Place, Northwood, HA6 3SW, United Kingdom
- 1 Oriel House, York Lane, St Helier, Je2 4yh, JerseyCorporate (3 parents)Officer
2023-12-29 ~ nowIIF 16 - director → ME - 2 136 Hertford Road, Enfield, MiddlesexCorporate (3 parents)Equity (Company account)8,858,504 GBP2022-09-30Officer 1998-02-18 ~ nowIIF 8 - director → ME 1998-02-18 ~ nowIIF 24 - secretary → ME
- 3 136 Hertford Road, Enfield, MiddlesexCorporate (4 parents, 2 offsprings)Officer 2019-08-21 ~ nowIIF 5 - director → ME 2019-08-21 ~ nowIIF 25 - secretary → MEPerson with significant control 2024-03-25 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 Oriel House, York Lane, St Helier, Je2 4yh, JerseyCorporate (3 parents)Officer 2024-01-02 ~ nowIIF 17 - director → ME
- 5 136 Hertford Road, Enfield, MiddlesexCorporate (3 parents)Equity (Company account)8,715 GBP2022-09-30Officer 2006-04-28 ~ nowIIF 6 - director → ME 2006-04-28 ~ nowIIF 22 - secretary → ME
- 6 Oriel House, York Lane, St Helier, Je2 4yh, JerseyCorporate (3 parents)Officer 2024-01-02 ~ nowIIF 15 - director → ME
- 7 Oriel House, York Lane, St Helier, Je2 4yh, JerseyCorporate (3 parents)Officer 2023-12-29 ~ nowIIF 10 - director → ME
- 8 Oriel House, York Lane, St Helier, Je2 4yh, JerseyCorporate (3 parents)Officer 2024-01-02 ~ nowIIF 11 - director → ME
- 9 Oriel House, York Lane, St Helier, Je2 4yh, JerseyCorporate (3 parents)Officer 2024-01-02 ~ nowIIF 13 - director → ME
- 10 Oriel House, York Lane, St Helier, JerseyCorporate (3 parents)Officer 2024-01-02 ~ nowIIF 18 - director → ME
- 11 Sai Villa, 1 Farrington Place, Northwood, MiddlesexCorporate (3 parents)Officer 2006-07-24 ~ nowIIF 4 - director → ME 2006-07-24 ~ nowIIF 23 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Oriel House, York Lane, St Helier, JerseyCorporate (3 parents)Officer 2023-11-27 ~ nowIIF 7 - director → ME
- 13 V B House, Woodside End Alperton, Wembley, MiddlesexCorporate (7 parents)Equity (Company account)1,000 GBP2023-07-31Officer 2024-01-15 ~ nowIIF 19 - director → ME
- 14 Vb House, Woodside End Alperton, Wembley, MiddlesexCorporate (6 parents, 1 offspring)Equity (Company account)20,538,331 GBP2023-07-31Officer 2024-01-15 ~ nowIIF 20 - director → ME
- 15 V B House Woodside End, Alperton, Wembley, Middlesex, United KingdomCorporate (6 parents)Equity (Company account)4,969,115 GBP2023-07-31Officer 2024-01-15 ~ nowIIF 21 - director → ME
- 16 Oriel House, York Lane, St Helier, Je2 4yh, JerseyCorporate (3 parents)Officer 2024-01-02 ~ nowIIF 9 - director → ME
- 17 Oriel House, York Lane, St Helier, Je2 4yh, JerseyCorporate (3 parents)Officer 2024-01-02 ~ nowIIF 14 - director → ME
- 18 Oriel House, York Lane, St Helier, Je2 4yh, JerseyCorporate (3 parents)Officer 2024-01-02 ~ nowIIF 12 - director → ME
- 1 136 Hertford Road, Enfield, MiddlesexCorporate (4 parents, 2 offsprings)Person with significant control 2019-08-21 ~ 2024-03-25IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
