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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Malhotra, Yamini
Malhotra, Yamini
Indian none born in September 1987Resident in India
Registered addresses and corresponding companies
IIF 1
39, Long Acre, London, WC2E 9LG, England
Malhotra, Yamini
Indian company director born in September 1987Resident in England
Registered addresses and corresponding companiesMalhotra, Yamini
Indian director born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 6 15 St Botolph Street, Aldgate Beaufort House Office 1134, Aldgate, London, EC3A 7BB, England
Malhotra, Yamini
Indian managing director born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 7 14th Floor, 33 Cavendish Square, London, W1G 0PW, England
Ms Yamini Malhotra
Indian born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 8 124, City Road, London, EC1V 2NX, England
IIF 9 14th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 10 15 St Botolph Street, Aldgate Beaufort House Office 1134, Aldgate, London, EC3A 7BB, England
IIF 11 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1
HI BANDRA LTD
- nowYAAMINNI CONSULTANTS LTD - 2019-09-10 14th Floor 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-36,599 GBP2023-06-30Officer
2024-04-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2024-04-23 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2YAAMS LEARNING NEST LTD - 2025-04-11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)21,189 GBP2024-09-30Officer 2024-04-18 ~ nowIIF 3 - Director → MEPerson with significant control 2020-09-22 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1
HI BANDRA LTD
- nowYAAMINNI CONSULTANTS LTD - 2019-09-10 14th Floor 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-36,599 GBP2023-06-30Officer 2019-06-17 ~ 2024-02-24IIF 7 - Director → MEPerson with significant control 2019-06-17 ~ 2024-02-24IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 3 Field Court, Gray's Inn, LondonIn Administration Corporate (2 parents)Equity (Company account)619,792 GBP2022-05-31Officer 2019-01-04 ~ 2024-02-26IIF 1 - Director → ME
- 3 15 St. Botolph Street, Aldgate Beaufort House Office 1134, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-23 ~ 2024-02-24IIF 6 - Director → MEPerson with significant control 2023-06-23 ~ 2024-02-24IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)21,189 GBP2024-09-30Officer 2020-09-22 ~ 2024-02-29IIF 4 - Director → ME
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