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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Modely Rungen, Veeramah
Modely Rungen, Veeramah
Mauritian accountant born in January 1976Resident in Mauritius
Registered addresses and corresponding companies
IIF 1
Des Vergues Street, Hollyrood No1, Vacoas, Des Vergues Street, Hollyrood No1, Vacoas, Maurithius
Modely Rungen, Veeramah
Mauritian consultant born in January 1976Resident in Mauritius
Registered addresses and corresponding companiesModely Rungen, Veeramah
Mauritian director born in January 1976Resident in Mauritius
Registered addresses and corresponding companiesModely Rungen, Veeramah
British accountant born in January 1976Resident in England
Registered addresses and corresponding companiesModely Rungen, Veeramah
British company director born in January 1976Resident in England
Registered addresses and corresponding companiesModely Rungen, Veeramah
British director born in January 1976Resident in England
Registered addresses and corresponding companiesModely Rungen, Veeramah
born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 16 3, Raleigh Drive, Surbiton, KT5 9PP, England
Mrs Veeramah Modely Rungen
British born in January 1976Resident in England
Registered addresses and corresponding companies
- 1 122 - 126, Tooley Street, London, United KingdomDissolved Corporate (1 parent)Officer
2013-02-28 ~ dissolvedIIF 2 - Director → ME - 2JOHN WILKINS COMMODITIES LIMITED - 1998-04-27 3 Raleigh Drive, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)92,866 GBP2024-04-30Officer 2018-05-01 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 3 49 Station Road, Polegate, East SussexDissolved Corporate (1 parent)Officer 2013-07-23 ~ dissolvedIIF 8 - Director → ME
- 4 3 Raleigh Drive, Raleigh Drive, Surbiton, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,200 GBP2024-03-31Officer 2008-01-02 ~ nowIIF 16 - LLP Designated Member → ME
- 5 3 Raleigh Drive, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2008-02-28 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 6 3 Raleigh Drive, Raleigh Drive, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2008-02-28 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1 Office 7 196 Rose Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)240,933 USD2020-06-30Officer 2018-05-15 ~ 2020-06-08IIF 9 - Director → ME
- 2 Langdale House 11 Marshalsea Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2013-02-12 ~ 2020-03-05IIF 1 - Director → ME
- 3 46 Dorset Street, Suite 1, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-29,616 GBP2023-12-31Officer 2015-10-13 ~ 2018-04-11IIF 10 - Director → ME
- 4 46 Dorset Street, Suite 1, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-29,250 GBP2023-12-31Officer 2015-10-13 ~ 2018-04-11IIF 11 - Director → ME
- 5 23536, International House, 776 - 778 Barking Road, London, Uk, United KingdomDissolved Corporate (2 parents)Equity (Company account)-457,260 USD2022-09-30Officer 2021-02-12 ~ 2022-12-31IIF 15 - Director → ME
- 6 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)31,161 USD2024-01-31Officer 2021-03-19 ~ 2022-04-30IIF 7 - Director → ME
- 7 Office 6 Derwentside Business Centre, Consett Business Park, Consett, County DurhamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)701,808 GBP2015-12-31Officer 2012-12-31 ~ 2015-12-31IIF 5 - Director → ME
- 8 20-22 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer 2015-02-25 ~ 2015-03-24IIF 4 - Director → ME
- 9 Langdale House, 11 Marshalsea Road, London, United KingdomDissolved CorporateTotal Assets Less Current Liabilities (Company account)-65,625 GBP2017-05-31Officer 2013-01-24 ~ 2018-07-15IIF 3 - Director → ME
- 10 Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, EnglandActive Corporate (2 parents)Total liabilities (Company account)182,391 GBP2024-02-29Officer 2013-11-22 ~ 2014-12-02IIF 6 - Director → ME
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