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 Amar Dani
Mr Amar Dani
Indian born in August 1979Resident in England
Registered addresses and corresponding companiesDani, Amar
Indian business person born in August 1979Resident in England
Registered addresses and corresponding companiesDani, Amar
Indian director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9
1 Doughty Street, London, WC1N 2PH
IIF 10 Unit 11, Lakesview International Business Park, Hersden, Canterbury, CT3 4JZ, England
IIF 11 Unit 11, Unit 11, Lakeview Business Park, Hersden, Canterbury, Kent, CT3 4BF, United Kingdom
IIF 12 IIF 13 1, Doughty Street, London, WC1N 2PH, United Kingdom
IIF 14 14, Kidderpore Gardens, London, NW3 7SR
IIF 15 Flat 4 St. James Mansions, West End Lane, London, NW6 2AA, United Kingdom
IIF 16 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Amar Dani
Indian born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 11, Lakesview International Business Park, Hersden, Canterbury, CT3 4JZ, England
Dani, Amar
Registered addresses and corresponding companies
- 1 14 Kidderpore Gardens, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)49 GBP2023-09-30Officer
2021-06-17 ~ nowIIF 14 - Director → MEPerson with significant control 2022-10-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2 1 Doughty Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)117,590 GBP2024-01-31Officer 2023-01-26 ~ nowIIF 13 - Director → MEPerson with significant control 2023-01-26 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Garden Flat, 21 Golders Green Crescent, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-01-31Officer 2020-01-15 ~ dissolvedIIF 15 - Director → ME 2020-01-15 ~ dissolvedIIF 19 - Secretary → ME
- 4SLENDERINE HEALTH PRODUCTS LIMITED - 1977-12-31 Units 5&6 Tabernacle Road, Wotton-under-edge, Gloucestershire, United KingdomActive Corporate (4 parents)Equity (Company account)739,429 GBP2024-02-29Officer 2023-02-24 ~ nowIIF 6 - Director → ME
- 5
DANI ORGANIC FOODS LTD
- nowGEO-ORGANICS LIMITED - 2007-07-16 1 Doughty Street, LondonActive Corporate (3 parents)Equity (Company account)6,660,819 GBP2023-09-30Officer 2010-03-31 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Unit 11 Lakesview International Business Park, Hersden, Canterbury, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,747 GBP2023-04-30Officer 2019-04-03 ~ dissolvedIIF 16 - Director → ME 2019-04-03 ~ dissolvedIIF 20 - Secretary → ME
- 7 Unit 11 Unit 11, Lakeview Business Park, Hersden, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-08-31Officer 2019-08-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-08-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8EAST KENT CARTON LTD - 2005-07-27 1 Doughty Street, LondonActive Corporate (3 parents)Equity (Company account)934,431 GBP2024-03-31Officer 2016-02-10 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 9 Units 5&6 Tabernacle Road, Wotton-under-edge, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)440,212 GBP2023-12-31Officer 2023-02-24 ~ nowIIF 7 - Director → ME
- 10 Unit 11 Lakesview International Business Park, Hersden, Canterbury, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2018-03-14 ~ nowIIF 10 - Director → ME 2018-03-14 ~ nowIIF 18 - Secretary → ME
- 11 1 Doughty Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer 2017-11-23 ~ dissolvedIIF 12 - Director → ME
- 1 Unit 11 Lakesview International Business Park, Hersden, Canterbury, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Person with significant control 2018-03-14 ~ 2023-03-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
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