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.
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.
Renu, Renu, Dr
Renu, Renu, Dr
Indian director born in July 1973Resident in India
Registered addresses and corresponding companies
IIF 1
A-1/144, Gf Sector 4 Rohini Delhi, Delhi, Delhi, 110085, India
IIF 2 116 Thomas More Sqaure Near Tsdl Finbank Uk Limite, Thomas More Sqaure Opp Icici Bank Limited, London, London, E1W 1YN, United Kingdom
IIF 3 IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
IIF 5 Prathmesh, A-1/144 Gf Sector 4 Rohini, Rohini, Rohini Dlhi, India, 110085, India
Renu, Renu, Dr
Indian doctor born in July 1973Resident in India
Registered addresses and corresponding companies
IIF 6 Rhn, A-1/144 Gf Sector 4 Rohini Delhi, Delhi, India, India
Dr Renu Renu
Indian born in July 1973Resident in India
Registered addresses and corresponding companies
- 1 128 City Road, London, United KingdomActive Corporate (3 parents)Officer
2024-04-16 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-06-15 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1TSDL FINANCIAL CORPORATION UK LIMITED - 2024-02-11TSDL FINBAN UK LIMITED - 2022-12-12ADCOF EXCHANGE LIMITED - 2025-02-27 128 City Road, LondonActive Corporate (1 parent)Equity (Company account)35,800,000 GBP2024-11-30Officer 2021-11-01 ~ 2022-12-02IIF 5 - Director → MEPerson with significant control 2021-11-01 ~ 2023-10-10IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 Rc 16 Giv Hub Riverside Building, County Hall, Westminster Bridge Road, London, EnglandDissolved CorporateOfficer 2022-03-19 ~ 2022-06-03IIF 2 - Director → ME
- 3
TFCL FINTECH UK LIMITED
- nowTAC FINANCIAL CORPORATION UK LIMITED - 2023-08-13IEEI TRADE SERVICES LIMITED - 2023-12-22 510, Bank Street, Virtual Zone Canary Wharf Near To Hsbc Bank Plc, London, London, United KingdomActive CorporateEquity (Company account)10,439,489 GBP2024-01-31Officer 2023-12-16 ~ 2024-08-10IIF 6 - Director → ME 2023-01-04 ~ 2023-08-10IIF 1 - Director → MEPerson with significant control 2023-01-04 ~ 2023-08-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 2023-12-15 ~ 2024-01-10IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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