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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Kukar, Amit
Kukar, Amit
Indian certified accountant born in July 1976Resident in India
Registered addresses and corresponding companies
IIF 1
1 Olympic Way, Fulton Road, Wembley, Middlesex, HA9 0NU, England
Kukar, Amit
Indian director born in July 1976Resident in India
Registered addresses and corresponding companies
IIF 2 37 Viceroy Court, 57-58 Prince Albert Road, London, NW8 7PR, England
Kukar, Amit, Mr.
Indian accountant born in July 1976Resident in India
Registered addresses and corresponding companies
IIF 3 121a, High Street, Hounslow, Middlesex, TW3 1QL, England
Kukar, Amit, Mr.
Indian director born in July 1976Resident in India
Registered addresses and corresponding companies
IIF 4 37, Viceroy Court, London, NW8 7PR, United Kingdom
Kukar, Amit, Mr.
Indian profession born in July 1976Resident in India
Registered addresses and corresponding companies
IIF 5 37, Viceroy Cour, 58-74, Prince Albert Road, NW8 7PR, England
Mr Amit Kukar
Indian born in July 1976Resident in India
Registered addresses and corresponding companies
- 1 1 Olympic Way, WembleyDissolved Corporate (1 parent)Officer
2013-09-17 ~ dissolvedIIF 4 - Director → ME - 2 37 Viceroy Court 57-58 Prince Albert Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,097 GBP2024-03-31Officer 2011-01-04 ~ nowIIF 2 - Director → MEPerson with significant control 2017-01-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 37 Viceroy Court 58-74 Prince Albert Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2014-04-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-12-10 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 1LINKS TRADING (UK) LTD - 2009-12-10 121a High Street, Hounslow, Middlesex, EnglandDissolved CorporateOfficer 2010-07-01 ~ 2011-07-31IIF 3 - Director → ME
- 2
RIDAAN AND RUHAN UK LTD
- nowRATEGAIN LTD - 2018-02-01RATEGAIN INC LTD - 2013-02-06 Waters Meet Willow Avenue, Denham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)430,042 GBP2024-03-31Officer 2014-03-31 ~ 2014-05-27IIF 1 - Director → ME
