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.
Mr Saruvath Khan Anwardin
Mr Saruvath Khan Anwardin
Indian born in May 1988Resident in England
Registered addresses and corresponding companiesSaruvath Khan, Anwardin
Indian born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 4
27a, Diamond Road, Slough, SL1 1RT, England
Anwardin, Saruvath Khan
Indian born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 5 50, Vista Business Centre, Salisbury Road, Hounslow, TW4 6JQ, England
Anwardin, Saruvath Khan
Indian company director born in May 1988Resident in England
Registered addresses and corresponding companiesMr Anwardin Saruvath Khan
Indian born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 8 27a, Diamond Road, Slough, SL1 1RT, England
- 1
B2B TRADE LIMITED
- nowBAQA LTD. - 2018-10-22TOYS4YOU LTD - 2019-06-12 50 Vista Business Centre, Salisbury Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-3,650 GBP2020-08-31Officer
2022-01-05 ~ nowIIF 5 - Director → MEPerson with significant control 2022-01-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 Suite 5506 Unit 3a 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2022-02-25 ~ 2025-04-01IIF 7 - Director → MEPerson with significant control 2022-02-25 ~ 2025-04-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2 Trinity Hall, 51 South Street, Reading, EnglandActive Corporate (1 parent)Equity (Company account)78,082 GBP2021-08-31Officer 2021-10-02 ~ 2021-10-02IIF 4 - Director → MEPerson with significant control 2021-10-02 ~ 2021-10-02IIF 8 - Ownership of shares – 75% or more → OE
- 3
RAJA MOBILE BUILDERS LTD
- nowRAJA BUILDERS LTD - 2023-12-05 3 Hartley Road, Croydon, SurreyActive Corporate (1 parent)Equity (Company account)-697,520 GBP2024-04-30Officer 2021-09-15 ~ 2023-11-01IIF 6 - Director → MEPerson with significant control 2021-09-15 ~ 2023-11-01IIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.