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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Kirpal, Ajay
Kirpal, Ajay
English director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 1
188 High Road, Loughton, IG10 1DN, England
Kirpal, Ajay
British director born in October 1983Resident in England
Registered addresses and corresponding companiesKirpal, Ajay
British broker born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
Kirpal, Ajay
British company director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesKirpal, Ajay
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesKirpal, Ajay
British none born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 32, Higher Bridge Street, Bolton, Lancashire, BL1 2HA, England
Kirpal, Ajay
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ajay Kirpal
British born in October 1983Resident in England
Registered addresses and corresponding companiesMr Ajay Kirpal
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1
888 DIGITAL LIMITED
- now888DIGITAL CURRENCY LTD - 2017-04-25 32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved corporate (2 parents)Officer
2017-05-30 ~ dissolvedIIF 14 - director → ME - 2 32 Higher Bridge Street, Bolton, Lancashire, EnglandCorporate (1 parent)Equity (Company account)77,527 GBP2024-03-31Officer 2016-11-17 ~ nowIIF 3 - director → MEPerson with significant control 2016-11-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 3 32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved corporate (1 parent)Officer 2014-12-02 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 4 Suite 145 8 Shepherd Market, Mayfair, London, United KingdomDissolved corporate (1 parent)Officer 2020-11-09 ~ dissolvedIIF 16 - director → ME
- 5 32 Higher Bridge Street, Bolton, Lancashire, EnglandCorporate (1 parent)Equity (Company account)-141 GBP2024-03-31Officer 2021-03-24 ~ nowIIF 15 - director → ME
- 6 32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved corporate (1 parent)Equity (Company account)-495 GBP2023-03-31Officer 2019-03-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 1 Chesterfield Street, Mayfair, London, United KingdomDissolved corporate (1 parent)Officer 2011-01-31 ~ dissolvedIIF 7 - director → ME
- 8 197 Ribbleton Lane, Preston, Lancashire, United KingdomDissolved corporate (2 parents)Officer 2015-06-01 ~ dissolvedIIF 13 - director → ME
- 9 32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved corporate (2 parents)Equity (Company account)10,198 GBP2023-03-31Officer 2019-11-05 ~ dissolvedIIF 12 - director → ME
- 10 32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved corporate (1 parent, 1 offspring)Equity (Company account)289 GBP2023-03-31Officer 2018-10-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 1 C/o Alpha, 197 Ribbleton Lane, Preston, LancashireDissolved corporate (1 parent)Officer 2015-04-28 ~ 2017-01-09IIF 6 - director → ME
- 2 Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EnglandDissolved corporate (2 parents)Equity (Company account)1,876 GBP2019-11-30Officer 2015-11-17 ~ 2016-04-14IIF 1 - director → ME
- 3
EUROFIN CAPITAL LTD
- nowEUROPEAN FINANCE GUARANTEE LTD - 2015-12-03 4385, 08066398: Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)20,001,000 GBP2018-05-31Officer 2016-09-22 ~ 2016-10-13IIF 5 - director → MEPerson with significant control 2016-09-22 ~ 2016-10-16IIF 19 - Ownership of shares – 75% or more → OE - 4 32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved corporate (1 parent)Officer 2013-09-05 ~ 2015-01-31IIF 4 - director → ME
- 5 188 Queens Road, Buckhurst Hill, Essex, EnglandDissolved corporate (1 parent)Officer 2009-07-20 ~ 2012-07-31IIF 11 - director → ME
- 6NEXUS CAPITAL LIMITED - 2014-05-14ASPIRE TRADE LIMITED - 2009-04-07 197 Ribbleton Lane, Preston, Lancashire, EnglandDissolved corporate (1 parent)Officer 2014-04-16 ~ 2015-10-01IIF 9 - director → ME
