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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Dhangi, Ashish Kumar
Dhangi, Ashish Kumar
Portuguese company director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesDhangi, Ashish Kumar
Portuguese director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
7, Abercorn Commercial Centre, Manor Farm Road Manor Farm Rd, Alperton, Middx, HA0 1AN, England
Dhangi, Ashish Kumar
Portuguese salesman born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 11, The Chine, London, N21 2EA, England
Dhangi, Ashish Kumar
Portugues director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesDhangi, Ashish Kumar
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 721-783, Harrow Road, Wembley, Middlesex, HA0 2LP, United Kingdom
Mr Ashish Kumar Dhangi
Portuguese born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesDhangi, Ashishkumar
Registered addresses and corresponding companies
IIF 11 2, Sudbury Crescent, Wembley, HA0 2LZ, England
- 1 455 Sunleigh Road, Wembley, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-45,865 GBP2020-10-31Officer
2020-01-07 ~ nowIIF 2 - director → ME 2019-08-15 ~ nowIIF 11 - secretary → MEPerson with significant control 2020-01-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)Officer 2020-05-26 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-05-26 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3 337 Athlon Road, Wembley, MiddlesexDissolved corporate (1 parent)Officer 2012-09-10 ~ dissolvedIIF 3 - director → ME
- 1 721-783 Harrow Road, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2011-10-26 ~ 2011-11-04IIF 8 - director → ME
- 2 7 Abercorn Commercial Centre, Manor Farm Road, Alperton, MiddxDissolved corporate (2 parents)Officer 2005-11-23 ~ 2007-10-03IIF 7 - director → ME
- 3 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved corporate (2 parents)Officer 2009-10-19 ~ 2011-03-14IIF 6 - director → ME
- 4 10-14 Accommodation Road, Golders Green, LondonDissolved corporateOfficer 2010-04-19 ~ 2011-04-14IIF 5 - director → ME
- 5 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved corporate (1 parent)Officer 2013-04-12 ~ 2013-11-18IIF 4 - director → ME
