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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Mrs Sarika Praveen Maheshwari
Mrs Sarika Praveen Maheshwari
British born in October 1981Resident in Scotland
Registered addresses and corresponding companiesMrs Sarika Praveen Maheshwari
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
26d/4, Quality Street, Edinburgh, EH4 5BS, Scotland
Maheshwari, Sarika Praveen, Mrs.
British director born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 7 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Maheshwari, Sarika Praveen
British director born in October 1981Resident in Scotland
Registered addresses and corresponding companiesMaheshwari, Sarika Praveen
British managing director born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 13 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- 1 5 South Charlotte Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)1,697 GBP2024-03-31Officer
2018-11-13 ~ nowIIF 13 - director → MEPerson with significant control 2018-11-13 ~ nowIIF 3 - Right to appoint or remove directors → OE - 2 5 South Charlotte Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)6,211 GBP2024-03-31Officer 2018-08-22 ~ nowIIF 10 - director → MEPerson with significant control 2018-08-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 31 Church View, Winchburgh, Broxburn, West Lothian, ScotlandCorporate (3 parents)Equity (Company account)-20,664 GBP2024-03-31Officer 2020-04-21 ~ nowIIF 8 - director → MEPerson with significant control 2020-04-21 ~ nowIIF 1 - Has significant influence or control → OE
- 4 5 South Charlotte Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)4,309 GBP2024-03-31Officer 2013-06-03 ~ nowIIF 7 - director → MEPerson with significant control 2019-06-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 25 Backdean Road, Danderhall, Dalkeith, ScotlandCorporate (1 parent)Equity (Company account)-29,207 GBP2024-03-31Officer 2020-10-15 ~ 2024-09-06IIF 9 - director → MEPerson with significant control 2020-10-15 ~ 2024-09-06IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 2 7 Keggie Place, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)-64,936 GBP2024-03-31Officer 2020-03-31 ~ 2023-03-17IIF 11 - director → ME 2019-07-30 ~ 2019-07-31IIF 12 - director → MEPerson with significant control 2019-07-30 ~ 2023-03-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
