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Choraria, Nikhil Kumar
Choraria, Nikhil Kumar
British banker born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Choraria, Nikhil Kumar
British financial analyst born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 86-90, Paul Street, London, EC2A 4NE, England
Choraria, Nikhil Kumar
British financial director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 86-90, Paul Street, London, EC2A 4NE, England
Mr Nikhil Kumar Choraria
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Nikhil Kumar Choraria
British born in July 1983Resident in England
Registered addresses and corresponding companies
- 1 Unit 3, Vista Place, Ingworth Road, Poole, EnglandDissolved corporate (4 parents)Equity (Company account)-11,062 GBP2021-12-31Person with significant control
2018-03-01 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2 86-90 Paul Street, London, EnglandCorporate (2 parents)Equity (Company account)-59,157 GBP2023-10-31Officer 2018-01-01 ~ nowIIF 3 - director → MEPerson with significant control 2018-01-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 86-90 Paul Street, London, EnglandCorporate (3 parents)Equity (Company account)-307,391 GBP2024-03-31Officer 2021-03-15 ~ nowIIF 2 - director → MEPerson with significant control 2021-03-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, United KingdomCorporate (4 parents)Equity (Company account)-35,330 GBP2023-11-29Person with significant control 2022-03-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5PETERBOROUGH COURT LIMITED - 2013-07-31SONICSEVEN LIMITED - 2011-11-10 Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (9 parents)Officer 2021-03-18 ~ nowIIF 1 - director → ME
- 6 Ikins House, 4 Wildwood Road, London, United KingdomCorporate (1 parent)Person with significant control 2024-03-05 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
