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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Sanghvi, Nishma Amit
Sanghvi, Nishma Amit
British chartered accountant born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 1
28, The Ridgeway, North Harrow, Harrow, HA2 7QN, United Kingdom
Sanghvi, Nishma Amit
British manager born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 2 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom
IIF 3 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 4 IIF 5 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
IIF 6 IIF 7 IIF 8 (more) 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 12 Third Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom
Sanghvi, Nishma Amit
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesMrs Nishma Amit Sanghvi
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 15 28, The Ridgeway, North Harrow, Harrow, HA2 7QN, United Kingdom
- 1 28 The Ridgeway, North Harrow, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)21,498 GBP2021-03-31Officer
2020-04-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-04-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 3 More London Riverside, 4th Floor, London, United KingdomActive Corporate (4 parents)Officer 2025-08-21 ~ nowIIF 13 - Director → ME
- 3 3 More London Riverside, 4th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-08-21 ~ nowIIF 14 - Director → ME
- 1 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-231,202 GBP2024-11-30Officer 2019-01-25 ~ 2019-06-30IIF 11 - Director → ME
- 2 197 Kingston Road, Epsom, SurreyDissolved Corporate (7 parents)Officer 2019-01-14 ~ 2019-12-16IIF 3 - Director → ME
- 3 197 Kingston Road, Epsom, SurreyDissolved Corporate (6 parents)Officer 2019-01-14 ~ 2019-12-16IIF 7 - Director → ME
- 4 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer 2019-01-14 ~ 2019-12-16IIF 12 - Director → ME
- 5TELECAST CONSULTANTS LIMITED - 1998-08-12 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Officer 2019-01-14 ~ 2019-09-30IIF 4 - Director → ME
- 6 3rd Floor 11-12, St James's Square, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-10 ~ 2019-01-10IIF 9 - Director → ME
- 7 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)-85,749 GBP2024-03-31Officer 2019-01-14 ~ 2019-12-16IIF 6 - Director → ME
- 8 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2019-01-14 ~ 2019-12-16IIF 10 - Director → ME
- 9
ROSHANA GLOBAL LIMITED
- nowNEO CAPITAL GLOBAL LIMITED - 2023-06-24 Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-138,166 GBP2023-12-31Officer 2019-01-14 ~ 2019-12-17IIF 8 - Director → ME - 10 2nd Floor 27 Albemarle Street, London, United KingdomActive Corporate (2 parents)Officer 2019-01-25 ~ 2019-12-16IIF 2 - Director → ME
- 11 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents)Officer 2019-01-14 ~ 2019-12-16IIF 5 - Director → ME
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