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Haria, Niraj Sureshchandra Vershi
Haria, Niraj Sureshchandra Vershi
British accountant born in December 1972Resident in England
Registered addresses and corresponding companiesHaria, Niraj Sureshchandra Vershi
British bussinessman born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 5
34, Flat 34, Sensa Apartments, 16 Royal Engineers Way, London, NW7 1QB, England
Haria, Niraj Sureshchandra Vershi
British client director born in December 1972Resident in England
Registered addresses and corresponding companiesHaria, Niraj Sureshchandra Vershi
British director born in December 1972Resident in England
Registered addresses and corresponding companiesHaria, Niraj Sureshchandra Vershi
British director ocorian uk born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 17 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
Mr Niraj Sureshchandra Vershi Haria
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 18 38, Lullington Garth, London, N12 7AP
- 1 Sensa Apartments, 16 Royal Engineers Way, London, United KingdomActive Corporate (6 parents)Equity (Company account)462,169 GBP2024-08-31Officer
2024-09-01 ~ nowIIF 4 - Director → ME - 2
CPE MANAGEMENT LIMITED
- nowMILL HILL (MILLBROOK PARK) MANAGEMENT COMPANY LIMITED - 2019-09-26 Sensa Apartments, 16 Royal Engineers Way, London, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2023-12-31Officer 2024-09-01 ~ nowIIF 3 - Director → ME - 3 Renal Offices 6th Floor Borough Wing Guy's Hospital, Great Maze Pond, LondonActive Corporate (5 parents)Equity (Company account)767,540 GBP2020-03-31Officer 2024-09-09 ~ nowIIF 2 - Director → ME
- 4 38 Lullington Garth, LondonDissolved Corporate (2 parents)Equity (Company account)-198 GBP2019-12-31Officer 2014-09-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 5 Flat 34, Sensa Apartments Flat 34, Sensa Apartments, 16 Royal Engineers Way, London, United KingdomActive Corporate (3 parents)Equity (Company account)135,978 GBP2024-08-31Officer 2018-02-15 ~ nowIIF 5 - Director → ME
- 1 Suite 2, The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-1,135,070 GBP2019-06-30Officer 2022-03-23 ~ 2022-10-31IIF 17 - Director → ME
- 2 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 USD2021-11-30Officer 2022-04-20 ~ 2022-10-28IIF 14 - Director → ME
- 3 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-20 ~ 2022-10-27IIF 12 - Director → ME
- 4 5th Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-04-21 ~ 2022-10-27IIF 9 - Director → ME
- 5 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)564,339 GBP2020-12-31Officer 2022-04-21 ~ 2022-10-27IIF 10 - Director → ME
- 6 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2022-04-21 ~ 2022-10-27IIF 13 - Director → ME
- 7 Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2022-04-21 ~ 2022-10-27IIF 15 - Director → ME 2022-04-06 ~ 2022-04-21IIF 16 - Director → ME
- 8 5th Floor 20 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-14 ~ 2022-11-01IIF 7 - Director → ME
- 9 5th Floor 20 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-14 ~ 2022-11-01IIF 6 - Director → ME
- 10 5th Floor 20 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-14 ~ 2022-11-01IIF 8 - Director → ME
- 11 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2022-04-21 ~ 2022-10-27IIF 11 - Director → ME
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