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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Sitlani, Raj Kumar Sunder
Sitlani, Raj Kumar Sunder
British director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Is Prime Limited, 10th Floor, 100 Bishopsgate, London, EC2N 4AG, England
Sitlani, Raj Kumar Sunder
British futures broker born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 2 Flat F, 9 Southwell Gardens, London, SW7 4SB
Sitlani, Raj Kumar Sunder
British managing partner born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 3 100, Bishopsgate, London, EC2N 4AG, England
Sitlani, Raj Kumar Sunder
British commodity broker born in May 1963Registered addresses and corresponding companies
IIF 4 Flat 5, 8 Collingham Place, London, SW5 0PY
Mr Raj Kumar Sunder Sitlani
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 5 Jesmond Hill, Bere Court Road, Reading, Reading, RG8 8JU, United Kingdom
- 1 C/o Is Prime Limited 10th Floor, 100 Bishopsgate, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer
2020-12-01 ~ dissolvedIIF 1 - director → ME - 2 39 Tamworth Road, Croydon, EnglandCorporate (8 parents)Officer 2009-04-25 ~ nowIIF 2 - director → ME
- 3 Jesmond Hill, Bere Court Road, Reading, Reading, United KingdomCorporate (3 parents)Person with significant control 2024-01-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1BELLMARSH LIMITED - 1990-04-02 8 Hogarth Place, London, EnglandCorporate (3 parents)Equity (Company account)5,537 GBP2024-03-31Officer ~ 1995-12-15IIF 4 - director → ME
- 2IS PRIME LIMITED - 2023-08-15 100 Bishopsgate, London, EnglandCorporate (6 parents, 1 offspring)Officer 2014-12-16 ~ 2023-05-09IIF 3 - director → ME
