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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Dhamecha, Bhumika Kirit Kumar
Dhamecha, Bhumika Kirit Kumar
British company director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 1
20, Windsor Street, Uxbridge, UB8 1AB, England
Dhamecha, Bhumika Kirit Kumar
British company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20, Windsor Street, Uxbridge, UB8 1AB, England
Dhamecha, Bhumika
British banker born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 3 172, The Broadway, Southall, UB1 1NT, England
Mrs Bhumika Kirit Kumar Dhamecha
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 4 87, Bury Street, Ruislip, HA4 7TF, England
Dhamecha, Bhumika Kirit-kumar
Registered addresses and corresponding companies
IIF 5 87, Bury Street, Ruislip, HA4 7TF, England
Dhamecha, Bhumika
British aesthetic clinic born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20, Windsor Street, Uxbridge, UB8 1AB, England
Bhumika Kirit Kumar Dhamecha
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20, Windsor Street, Uxbridge, UB8 1AB, England
Bhumika Dhamecha
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Dhamecha, Bhumika
Registered addresses and corresponding companies
IIF 9 172, The Broadway, Southall, UB1 1NT, England
- 1 20 Windsor Street, Uxbridge, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)42 GBP2023-11-30Officer
2022-11-14 ~ nowIIF 5 - Secretary → ME - 2
TLC (WEMBLEY) LTD
- nowTLC GROUP SLOUGH LTD - 2024-05-25 20 Windsor Street, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-18,806 GBP2023-07-31Officer 2020-07-31 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3 172 The Broadway, Southall, EnglandDissolved Corporate (2 parents)Officer 2015-05-12 ~ dissolvedIIF 3 - Director → ME 2015-05-12 ~ dissolvedIIF 9 - Secretary → ME
- 4 20 Windsor Street, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-3,056 GBP2023-11-30Officer 2015-11-16 ~ nowIIF 6 - Director → ME
- 1 20 Windsor Street, Uxbridge, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)42 GBP2023-11-30Person with significant control 2022-11-14 ~ 2023-08-11IIF 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% → OE
- 2 20 Windsor Street, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)-4,425 GBP2023-11-30Officer 2022-05-16 ~ 2022-05-16IIF 1 - Director → ME
- 3 20 Windsor Street, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-3,056 GBP2023-11-30Person with significant control 2016-10-01 ~ 2023-11-15IIF 8 - Ownership of shares – 75% or more → OE
