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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Kathuria, Anuj Satyapal
Kathuria, Anuj Satyapal
British aircraft broker born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesKathuria, Anuj Satyapal
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesKathuria, Anuj Satyapal, Mr.
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Djm Accountants Blj Ltd, 5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
Mr. Anuj Satyapal Kathuria
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Djm Accountants Blj Ltd, 5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
- 1 Djm Accountants Blj Ltd, 5 Stirling Court Yard, Stirling Way, Borehamwood, United KingdomDissolved corporate (3 parents)Officer
2020-09-04 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Putney High Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-2,446,840 GBP2023-12-31Officer 2018-05-30 ~ nowIIF 8 - director → ME
- 3 1 Putney High Street, London, EnglandCorporate (6 parents, 4 offsprings)Profit/Loss (Company account)21,284 GBP2023-01-01 ~ 2023-12-31Officer 2018-05-24 ~ nowIIF 9 - director → ME
- 4 1 Putney High Street, London, EnglandCorporate (3 parents)Equity (Company account)229 GBP2023-12-31Officer 2018-06-06 ~ nowIIF 2 - director → ME
- 5 1 Putney High Street, LondonCorporate (4 parents)Equity (Company account)293,888 USD2023-12-31Officer 2019-01-15 ~ nowIIF 6 - director → ME
- 6 1 Putney High Street, London, EnglandCorporate (3 parents)Equity (Company account)28,420 GBP2023-12-31Officer 2018-06-06 ~ nowIIF 3 - director → ME
- 7 1 Putney High Street, London, EnglandCorporate (3 parents)Equity (Company account)1,395,422 GBP2023-12-31Officer 2018-06-06 ~ nowIIF 4 - director → ME
- 8 1 Putney High Street, London, EnglandCorporate (3 parents)Equity (Company account)68,093 USD2023-12-31Officer 2018-06-06 ~ nowIIF 1 - director → ME
- 9
RA LEASING (UK) LIMITED
- nowPB LEASING BCA (UK) LIMITED - 2017-09-12 1 Putney High Street, LondonCorporate (4 parents)Equity (Company account)-18,609 USD2023-12-31Officer 2019-01-15 ~ nowIIF 7 - director → ME
- 1 1 Putney High Street, LondonCorporate (3 parents)Equity (Company account)-8,382 USD2023-12-31Officer 2019-01-15 ~ 2022-06-20IIF 5 - director → ME
