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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Mr Kamlesh Purshottambhai Ramani
Mr Kamlesh Purshottambhai Ramani
British born in August 1978Resident in England
Registered addresses and corresponding companiesRamani, Kamlesh Purshottambhai
British company director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 6
108, Malvern Gardens, Harrow, HA3 9PG, England
Ramani, Kamlesh Purshottambhai
British consultant born in August 1978Resident in England
Registered addresses and corresponding companiesRamani, Kamlesh Purshottambhai
British director born in August 1978Resident in England
Registered addresses and corresponding companiesRamani, Kamlesh Purshottambhai
British finance and banking born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 13 108, Malvern Gardens, Harrow, Middlesex, HA3 9PG, United Kingdom
Ramani, Kamlesh
Registered addresses and corresponding companies
- 1 95 Seven Sisters Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,394 GBP2024-02-29Officer
2018-10-31 ~ nowIIF 12 - Director → MEPerson with significant control 2018-08-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 108 Malvern Gardens, HarrowActive Corporate (1 parent)Equity (Company account)-21,582 GBP2023-05-31Officer 2013-05-03 ~ nowIIF 7 - Director → ME 2013-05-03 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 108 Malvern Gardens, Harrow, EnglandActive Corporate (1 parent)Officer 2024-08-03 ~ nowIIF 6 - Director → MEPerson with significant control 2024-08-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
KRUPA HEALTHCARE LTD
- nowKRUPA MOBISERVICES LTD - 2018-01-12 108 Malvern Gardens, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1,581 GBP2019-04-30Officer 2013-04-22 ~ dissolvedIIF 8 - Director → ME 2013-04-22 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5 108 Malvern Gardens, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-11,778 GBP2023-10-31Officer 2008-10-07 ~ nowIIF 13 - Director → ME 2008-10-07 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6 Unit 2 Watling Gate, 297-303 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-03-21 ~ dissolvedIIF 9 - Director → ME
- 7 6 Bowman Trading Estate, West Moreland Road, Kingsbury, MiddlesexActive Corporate (3 parents)Equity (Company account)4,411 GBP2018-07-31Officer 2014-08-30 ~ nowIIF 11 - Director → ME
- 1 Watling Gate Unit 1 297-303 Edgware Road, Colindale, LondonDissolved Corporate (1 parent)Officer 2009-11-11 ~ 2012-03-31IIF 10 - Director → ME
