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 Nanik Mathieu Daswani
Mr Nanik Mathieu Daswani
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesDaswani, Nanik Mathieu
French born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesDaswani, Nanik Mathieu
French director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesDaswani, Nanik Mathieu
French managing director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
17, Seagrave Road, London, SW6 1RP, England
Daswani, Nanik Mathieu
French managing directorRegistered addresses and corresponding companies
IIF 10 17, Seagrave Road, London, SW6 1RP, England
Daswani, Nanik Mathieu
Registered addresses and corresponding companies
IIF 11 Flat 5, 75 Eardley Crescent, London, SW5 9JT, United Kingdom
- 1
ECO KENSINGTON LIMITED
- nowECO FULHAM LIMITED - 2013-03-25 17 Seagrave Road, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-03-31Officer
2013-02-12 ~ dissolvedIIF 7 - Director → ME - 2 17 Seagrave Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,751,704 GBP2024-03-31Officer 2013-08-13 ~ nowIIF 5 - Director → ME
- 3 17 Seagrave Road, LondonDissolved Corporate (1 parent)Officer 2014-01-31 ~ dissolvedIIF 6 - Director → ME
- 4 17 Seagrave Road, LondonActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)1,338,046 GBP2024-03-31Officer 2012-02-08 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 17 Seagrave Road, LondonActive Corporate (1 parent)Equity (Company account)4 GBP2024-10-31Officer 2013-10-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 13 Crescent Place, London, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)121,584 GBP2024-12-31Officer 2012-12-04 ~ 2019-08-02IIF 8 - Director → ME 2012-12-04 ~ 2013-02-11IIF 11 - Secretary → ME
- 2 17 Seagrave Road, LondonActive Corporate (1 parent)Equity (Company account)22,264 GBP2025-03-31Officer 2003-11-18 ~ 2018-11-24IIF 9 - Director → ME 2003-11-18 ~ 2018-11-24IIF 10 - Secretary → ME
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