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Khiroya, Amar
- British born in August 1992
Khiroya, Amar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tc Group, King's House, 9-10 Haymarket, London, SW1Y 4BP, England
IIF 1Ashmans, Zone G. Salamander Quay, Harefield, UB9 6NZ, United Kingdom
IIF 2Zone G, Salamander Quay, Harefield, UB9 6NZ, United Kingdom
IIF 3Zone G, Salamander Quay, Park Lane, Harefield, Middlesex, UB9 6NZ, England
IIF 4Zone G, Salamander Quay West, Harefield, Middlesex, UB9 6NZ, United Kingdom
IIF 5 IIF 6C/o Tc Group, 6th Floor, King's House, Haymarket, London, SW1Y 4BP, United Kingdom
IIF 7 IIF 8 IIF 9 (more)139, Vicarage Farm Road, Hounslow, TW5 0AA, England
IIF 1511, Manchester Square, London, W1U 3PW, England
IIF 164, Manchester Square, London, W1U 3PD, England
IIF 171, Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 7NU, United Kingdom
IIF 181 Upper Hill Rise, Rickmansworth, WD3 7NU, England
IIF 19Zone G, Salamander Quay, Harefield, Uxbridge, UB9 6NZ, England
IIF 20
- British born in August 1992
Mr Amar Khiroya
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tc Group, King's House, 9-10 Haymarket, London, SW1Y 4BP, England
IIF 21Zone G, Salamander Quay, Park Lane, Harefield, Middlesex, UB9 6NZ, England
IIF 22Zone G, Salamander Quay, Park Lane, Harefield, UB9 6NZ, England
IIF 23C/o Tc Group, 6th Floor, King's House, Haymarket, London, SW1Y 4BP, United Kingdom
IIF 24 IIF 25 IIF 26 (more)1 Upper Hill Rise, Rickmansworth, WD3 7NU, England
IIF 28
- 1
AKKV GF HOLDINGS LTD
- 2024-11-04 14368441C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-21 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AKKV INVESTMENTS LIMITED
13567536C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents)Officer2021-08-16 ~ nowIIF 8 - Director → ME - 3
AMJA PROPERTIES LIMITED
13558103Zone G, Salamander Quay West, Harefield, Middlesex, United KingdomActive Corporate (4 parents)Officer2021-08-10 ~ nowIIF 6 - Director → ME - 4
CROWN URBAN LIMITED
14460738139 Vicarage Farm Road, Hounslow, EnglandActive Corporate (4 parents)Officer2023-11-06 ~ nowIIF 15 - Director → ME - 5
CUBEIX INVESTMENTS LIMITED
10484857Zone G, Salamander Quay, Harefield, Uxbridge, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-11-17 ~ 2017-05-19IIF 19 - Director → ME2023-05-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-17 ~ 2018-02-05IIF 28 - Has significant influence or control → OE - 6SAIRAM (BROCKLEY HILL) LTD - 2022-09-12MANOR HOTEL ELSTREE LTD - 2022-05-20SAIRAM (BROCKLEY HILL) LTD - 2022-03-3132a Oakhill Avenue, Pinner, EnglandActive Corporate (7 parents)Officer2022-11-11 ~ 2024-06-25IIF 16 - Director → ME
- 7
ICS INVESTMENTS LTD
11985805Zone G, Salamander Quay, Park Lane, Harefield, Middlesex, EnglandActive Corporate (1 parent, 9 offsprings)Officer2019-05-08 ~ nowIIF 4 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 22 - Has significant influence or control → OE - 8
LEGHORN INVESTMENTS LIMITED
16830966Zone G, Salamander Quay, Harefield, United KingdomActive Corporate (6 parents)Officer2025-11-04 ~ nowIIF 3 - Director → ME - 9
RATHBECK INVESTMENTS LIMITED
15365341Ashmans, Zone G. Salamander Quay, Harefield, United KingdomDissolved Corporate (5 parents)Officer2023-12-20 ~ dissolvedIIF 2 - Director → ME - 10C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents)Officer2022-08-08 ~ nowIIF 12 - Director → ME
- 11
REIM CAPITAL LTD
1199697913 David Mews, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-05-15 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-15 ~ 2019-05-15IIF 23 - Has significant influence or control → OE - 12
REIM GROUP LIMITED
14851939C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-05-08 ~ nowIIF 18 - Director → ME - 13
REIM HOLDINGS LIMITED
14427177C/o Tc Group 6th Floor King's House, Haymarket, London, Greater London, EnglandActive Corporate (4 parents)Officer2022-10-18 ~ nowIIF 5 - Director → ME - 14
REIM KATCH SECURITIES LTD
120651946th Floor, Moray House, 23-31 Great Titchfield Street, London, EnglandActive Corporate (9 parents)Officer2019-06-25 ~ 2022-11-09IIF 17 - Director → ME - 15C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2024-11-12 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-12 ~ 2025-07-23IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2024-08-14 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-14 ~ 2025-07-23IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2024-11-06 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-06 ~ 2025-07-23IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2024-11-06 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-06 ~ 2025-07-23IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 19C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents)Officer2021-08-18 ~ nowIIF 14 - Director → ME
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