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Mr Rajesh Fatania
Mr Rajesh Fatania
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesFatania, Rajesh
British company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesFatania, Rajesh
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesFatania, Rajesh
British managing director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
38, Drummond Drive, Stanmore, Middlesex, HA7 3PD, United Kingdom
Fatania, Rajesh
British none born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 38, Drummond Drive, Stanmore, Middlesex, HA7 3PD
Fatania, Rajesh
British bankerRegistered addresses and corresponding companies
IIF 14 38 Drummond Drive, Stanmore, Middlesex, HA7 3PD
- 1FT$£ FUTURES LIMITED - 2002-11-04 38 Drummond Drive, Stanmore, MiddlesexCorporate (2 parents)Equity (Company account)30,513 GBP2024-04-30Officer
2002-11-08 ~ nowIIF 14 - secretary → ME - 2 38 Drummond Drive, Stanmore, EnglandCorporate (3 parents)Officer 2023-12-19 ~ nowIIF 6 - director → ME
- 3 38 Drummond Drive, Stanmore, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2017-09-12 ~ nowIIF 9 - director → MEPerson with significant control 2017-09-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
AIVEDA LIMITED
- nowSOLCARE SUNNYSIDE LIMITED - 2017-09-12 38 Drummond Drive, Stanmore, MiddlesexCorporate (3 parents, 3 offsprings)Equity (Company account)4,133,451 GBP2024-03-31Officer 2010-03-16 ~ nowIIF 13 - director → ME - 5 38 Drummond Drive, Stanmore, EnglandCorporate (3 parents)Officer 2023-12-19 ~ nowIIF 5 - director → ME
- 6 38 Drummond Drive, Stanmore, EnglandCorporate (3 parents)Officer 2023-12-20 ~ nowIIF 7 - director → ME
- 7
HAPPY SEVEN HOLDINGS
- nowFATANIA FIC - 2024-06-16 38 Drummond Drive, Stanmore, MiddlesexCorporate (2 parents, 1 offspring)Officer 2024-03-20 ~ nowIIF 10 - director → MEPerson with significant control 2024-03-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 38 Drummond Drive, Stanmore, MiddlesexCorporate (2 parents)Equity (Company account)24,139 GBP2024-06-30Officer 2012-06-21 ~ nowIIF 11 - director → MEPerson with significant control 2017-06-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 9
INVYTA LIMITED
- nowSALARY BRIDGE UK LIMITED - 2020-02-20 38 Drummond Drive, Stanmore, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)-4,107 GBP2024-04-30Officer 2020-07-13 ~ nowIIF 12 - director → ME
- 1FT$£ FUTURES LIMITED - 2002-11-04 38 Drummond Drive, Stanmore, MiddlesexCorporate (2 parents)Equity (Company account)30,513 GBP2024-04-30Officer 1998-04-14 ~ 2002-10-03IIF 8 - director → ME
- 2
AIVEDA LIMITED
- nowSOLCARE SUNNYSIDE LIMITED - 2017-09-12 38 Drummond Drive, Stanmore, MiddlesexCorporate (3 parents, 3 offsprings)Equity (Company account)4,133,451 GBP2024-03-31Person with significant control 2017-03-16 ~ 2024-04-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
