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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Mr Ajay Paliwal
Mr Ajay Paliwal
British born in June 1969Resident in England
Registered addresses and corresponding companiesPaliwal, Ajay
British accountant born in June 1969Resident in England
Registered addresses and corresponding companiesPaliwal, Ajay
British company director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 7
527, Moseley Road, Balsall Heath, Birmingham, B12 9BU, United Kingdom
Paliwal, Ajay
British director born in June 1969Resident in England
Registered addresses and corresponding companiesPaliwal, Ajay
born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 10 15, Stratton Street, Mayfair, London, W1J 8LQ
Paliwal, Ajay
British Registered addresses and corresponding companies
IIF 11 527, Moseley Road, Balsall Heath, Birmingham, B12 9BU, United Kingdom
- 1 New Inn Business Centre 527, Moseley Road, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-5,835 GBP2024-05-31Officer
2020-01-07 ~ nowIIF 9 - Director → MEPerson with significant control 2020-01-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 527 Moseley Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-30 ~ nowIIF 8 - Director → MEPerson with significant control 2023-03-30 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 3JIVA CAPITAL LIMITED - 2017-06-23 C/o Mainstream Accountancy Services, 527 Moseley Road, Balsall Heath, BirminghamActive Corporate (2 parents, 1 offspring)Equity (Company account)5,372 GBP2024-04-30Officer 2008-12-03 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 4ALNERY NO. 2882 LIMITED - 2009-11-23 C/o Mainstream Accountancy Services, 527 Moseley Road, Balsall Heath, BirminghamDissolved Corporate (1 parent)Officer 2009-11-20 ~ dissolvedIIF 7 - Director → ME 2009-11-20 ~ dissolvedIIF 11 - Secretary → ME
- 5 C/o Mainstream Accountancy Services, 527 Moseley Road, Balsall Heath, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2010-03-10 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 6 C/o Mainstream Accountancy Services 527, Moseley Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-12-18 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
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