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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Choumal, Vineet
Choumal, Vineet
Indian accountant born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 1
45, Moorfields, Moorgate, London, EC2Y 9AE, England
Choumal, Vineet
Indian chartered accountant born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 2 The Meads Business Centre, Kingsmead, Farnborough, GU14 7SR, England
Choumal, Vineet
Indian director born in September 1982Resident in England
Registered addresses and corresponding companiesChoumal, Vineet
Indian finance director born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 7 Provincial House, 26 Commercial, Way, Woking, Surrey, GU21 6EN
Choumal, Vineet
Indian chartered accountant born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesChoumal, Vineet
Indian financial service born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 207, Regent Street, London, W1B 3HH, England
Mr Vineet Choumal
Indian born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EFT FINANCE AND TAX LTD
- nowSANSA LIMITED - 2015-03-26 29 Merryhill Road, Bracknell, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)12,919 GBP2016-09-30Officer
2013-04-02 ~ dissolvedIIF 9 - Director → ME - 2 45 Moorfields, Moorgate, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2015-02-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3
EFT STRATEGY LTD
- nowCHOUMAL CONSULTANCY LIMITED - 2015-03-26 29 Merryhill Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2011-04-13 ~ dissolvedIIF 10 - Director → ME - 4 29 Merryhill Road, Bracknell, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-02-22 ~ nowIIF 6 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Auntie Anne's Pretzel Bakery Unit 50ii, Commercial Way, Victoria Shopping Centre Gu21 6gd, Woking, United KingdomActive Corporate (2 parents)Equity (Company account)-56,224 GBP2021-03-31Officer 2017-12-04 ~ nowIIF 5 - Director → MEPerson with significant control 2017-12-04 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6XCEL FINANCE AND TAX LTD - 2024-07-24 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-09-30 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-06-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-06-18 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8 1st Floor, 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)Officer 2013-04-18 ~ dissolvedIIF 8 - Director → ME
- 1 Moorcroft Centre For The Community, Old School Place, Woking, Surrey, EnglandActive Corporate (7 parents)Officer 2016-03-24 ~ 2017-08-31IIF 7 - Director → ME
- 2 5 Alexandra Terrace, Alexandra Road, Aldershot, Hampshire, EnglandActive Corporate (9 parents)Officer 2016-12-01 ~ 2018-01-25IIF 2 - Director → ME
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