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 Naresh Parmanand
Mr Naresh Parmanand
Singaporean born in February 1986Resident in Singapore
Registered addresses and corresponding companiesMr Naresh Paramanand
Indian born in February 1986Resident in Singapore
Registered addresses and corresponding companies
IIF 3
211 Bedok South Avenue, #04-03, Singapore, 469336, Singapore
Parmanand, Naresh
Singaporean director born in February 1986Resident in Singapore
Registered addresses and corresponding companiesParmanand, Naresh
Singaporean operations manager born in February 1986Resident in Singapore
Registered addresses and corresponding companies
IIF 9 175, Renfrew Road, Paisley, PA3 4EF, Scotland
- 1LACHMI LIMITED - 2016-03-30 Trident House, 175 Renfrew Road, Paisley, RenfrewshireActive Corporate (3 parents)Equity (Company account)-526,446 GBP2024-06-30Officer
2022-05-11 ~ nowIIF 4 - Director → ME - 2 Trident House, Renfrew Road, Paisley, United KingdomDissolved Corporate (3 parents)Officer 2015-03-04 ~ dissolvedIIF 5 - Director → ME
- 1LACHMI LIMITED - 2016-03-30 Trident House, 175 Renfrew Road, Paisley, RenfrewshireActive Corporate (3 parents)Equity (Company account)-526,446 GBP2024-06-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 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% → OE 2023-05-15 ~ 2023-10-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2 C/o Frp Advisory Trading Limited, Level 2 The Beacon, 175 St Vincent Street, GlasgowLiquidation Corporate (3 parents)Cash at bank and in hand (Company account)294 GBP2023-03-31Officer 2021-05-24 ~ 2022-11-02IIF 9 - Director → MEPerson with significant control 2021-05-24 ~ 2021-05-24IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 175 Renfrew Road, Paisley, ScotlandDissolved Corporate (3 parents)Equity (Company account)679,239 GBP2023-03-31Officer 2020-09-24 ~ 2022-11-01IIF 6 - Director → ME
- 4 175 Renfrew Road, Paisley, ScotlandDissolved Corporate (3 parents)Equity (Company account)407,156 GBP2023-03-31Officer 2020-09-24 ~ 2023-01-26IIF 7 - Director → ME
- 5 175 Renfrew Road, Paisley, ScotlandActive Corporate (3 parents)Equity (Company account)905,343 GBP2023-03-31Officer 2020-09-24 ~ 2023-03-31IIF 8 - Director → ME
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