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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Pottay, Sanjeev
Pottay, Sanjeev
British accountant born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Pottay, Sanjeev
British commercial director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesPottay, Sanjeev
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3 North Riding, Fawkham Avenue, Longfield, DA3 7HS, United Kingdom
Sanjeev Pottay
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjeev Pottay
British born in January 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3 North Riding, Fawkham Avenue, Longfield, DA3 7HS, United Kingdom
- 1 85 Great Portland Street, First Floor, London, United KingdomCorporate (1 parent)Officer
2024-11-26 ~ nowIIF 1 - director → MEPerson with significant control 2024-11-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 3 North Riding, Longfield, Kent, EnglandDissolved corporate (1 parent)Equity (Company account)8,791 GBP2020-12-31Officer 2018-12-21 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-12-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 3 North Riding, Fawkham Avenue, Longfield, Kent, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2024-11-08Person with significant control 2021-05-12 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED - 2015-04-10 30 Churchill Place, London, EnglandCorporate (10 parents)Equity (Company account)6,666,041 GBP2023-03-31Officer 2022-01-01 ~ 2024-10-01IIF 2 - director → ME
- 2
AMPLIFI HOLDING LTD
- nowGOJOKO TECHNOLOGY SERVICES LTD - 2019-04-12 30 Churchill Place, London, EnglandCorporate (11 parents, 1 offspring)Profit/Loss (Company account)4,720,122 GBP2022-04-01 ~ 2023-03-31Officer 2020-11-03 ~ 2024-10-01IIF 3 - director → ME - 3
GOJOKO MARKETING LTD
- nowGOJOKO CREDIT SYSTEMS LTD - 2019-05-01GOJOKO MARKETING LTD - 2019-04-29 30 Churchill Place, London, EnglandCorporate (8 parents)Equity (Company account)3,056,537 GBP2023-03-31Officer 2020-12-18 ~ 2024-10-01IIF 4 - director → ME
