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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Rajaratnam, Mohan
Rajaratnam, Mohan
British accountant born in August 1949Resident in United Kingdom
Registered addresses and corresponding companiesRajaratnam, Mohan
British head of resources born in August 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
10, Danson Road, Baxley Heath, Kent, DA6 8HB
Rajaratnam, Mohan
born in August 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10, Danson Road, Bexleyheath, DA6 8HB
Rajaratnam, Mohan
Registered addresses and corresponding companies
IIF 7 Room M, 707 High Road, London, N12 0BT, England
Mr Mohan Rajaratnam
British born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 8 84, Stroud Green Road, London, N4 3EN
- 1
JL MORGAN LTD
- nowPROFESSIONAL BUSINESS ACCOUNTANTS LIMITED - 2015-04-23 Mohan Rajaratnam, Small Works Victoria Peabody Estate, Vauxhall Bridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)18,056 GBP2024-03-31Officer
2011-09-21 ~ nowIIF 2 - Director → ME - 2 10 Danson Road, BexleyheathDissolved Corporate (2 parents)Officer 2013-06-19 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 3 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2011-08-24 ~ dissolvedIIF 3 - Director → ME
- 1THE CREATIVE AND SUPPORTIVE TRUST LIMITED - 1998-12-24 Room M, 707 High Road, LondonDissolved CorporateTotal Assets Less Current Liabilities (Company account)23,723 GBP2015-05-31Officer 2012-06-29 ~ 2015-05-31IIF 7 - Secretary → ME
- 2 84 Stroud Green Road, LondonActive Corporate (1 parent)Equity (Company account)-66,954 GBP2024-03-31Officer 2014-05-12 ~ 2024-01-26IIF 4 - Director → MEPerson with significant control 2017-05-01 ~ 2024-01-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SKYWAY CHARITY
- nowSOUTH KINGSLAND YOUTH PARTNERSHIP - 2008-03-05 Blue Hut Community Centre, 49 Provost Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2002-12-05 ~ 2004-09-21IIF 1 - Director → ME - 4 Barley Mow Clinic, Frazier Street, LondonActive Corporate (8 parents)Officer 2008-08-01 ~ 2014-02-28IIF 5 - Director → ME
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