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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Desai, Darshan Shantanu
Desai, Darshan Shantanu
Indian accountant born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 9, 15 Grosvenor Square, Mayfair, London, W1K 6LD, United Kingdom
Desai, Darshan Shantanu
Indian investment banker born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 International City Phase 1, Morocco Clustee Building No 12, Flat 107, Dubai, Uae
Desai, Darshan Shantanu
Indian accountant born in June 1956Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 68, St. Margarets Road, Edgware, Middlesex, HA8 9UU, United Kingdom
Desai, Darshan
Indian director born in June 1956Resident in India
Registered addresses and corresponding companies
IIF 4 68, St Margarets Road, Edgware, Middlexes, HA8 9UU, United Kingdom
Desai, Darshan
Indian directpr born in June 1956Resident in India
Registered addresses and corresponding companies
IIF 5 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, HA8 9UU, England
Desai, Darshan
Indian c accountant born in June 1956Registered addresses and corresponding companies
IIF 6 63 Satnam Apts, Cuffe Parade, Mumbai, 400005, India
Mr Darshan Desai
Indian born in June 1956Resident in India
Registered addresses and corresponding companies
IIF 7 43-45 Dorset Street, London, W1U 7NA
- 1 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer
2017-10-31 ~ dissolvedIIF 5 - director → ME
- 1
BELLHOUSE CAPITAL LTD
- nowEUROMAX SECURITIES LIMITED - 2011-03-08 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandCorporate (2 parents)Equity (Company account)175,424 GBP2024-03-31Officer 2010-04-19 ~ 2011-02-15IIF 1 - director → ME - 2
EUROMAX FINANCE LTD
- nowEUROMAX CAPITAL GLOBAL FINANCE LTD - 2012-07-13 43-45 Dorset Street, LondonDissolved corporate (3 parents)Officer 2007-01-10 ~ 2013-03-22IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2018-03-09IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3EUROMAX CAPITAL (UK) LTD - 2012-08-01EUROMAX CAPITAL LTD - 2009-04-07CITICONSULT EMERGING MARKETS LIMITED - 2006-05-10INTERCONTACT EUROPE LIMITED - 2003-02-11 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved corporate (2 parents)Equity (Company account)-123,932 GBP2022-03-31Officer 2003-06-02 ~ 2013-03-18IIF 3 - director → ME 2003-03-11 ~ 2003-04-08IIF 6 - director → ME
- 4 C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandCorporate (1 parent)Equity (Company account)20,701 GBP2024-03-31Officer 2017-10-25 ~ 2018-01-16IIF 4 - director → ME
