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Tiwari, Dinesh
Tiwari, Dinesh
Nepalese accountant born in October 1989Resident in England
Registered addresses and corresponding companiesMr Dinesh Tiwari
Nepalese born in October 1989Resident in England
Registered addresses and corresponding companiesTiwari, Dinesh
British accountant born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Dinesh Tiwari
British born in October 1989Resident in England
Registered addresses and corresponding companiesMr Dinesh Tiwari
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
6, Lonsdale Crescent, Dartford, DA2 6LG, United Kingdom
- 1 10 Mildred Close, Dartford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer
2024-04-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2024-04-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE - 2 6 Lonsdale Crescent, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-09 ~ nowIIF 9 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3
SAVTAX ACCOUNTANTS LTD
- nowDS ACCOUNTING LTD - 2022-06-16 7 Bell Yard, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)12,876 GBP2024-03-31Officer 2021-05-12 ~ nowIIF 11 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1
DST SHOP LTD
- nowIGAYE BRICKS & MORTAR LTD - 2023-02-01 83 Parkfield Road, Feltham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2023-01-01 ~ 2023-02-04IIF 4 - Director → MEPerson with significant control 2023-01-01 ~ 2023-02-04IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 10 Mildred Close, Dartford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2022-03-15 ~ 2024-03-01IIF 3 - Director → MEPerson with significant control 2022-03-15 ~ 2024-03-12IIF 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
- 3 5th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2025-01-09 ~ 2025-01-09IIF 10 - Director → MEPerson with significant control 2025-01-09 ~ 2025-01-09IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 26 Westview Drive, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)11,774 GBP2024-04-30Officer 2021-05-27 ~ 2023-09-01IIF 2 - Director → MEPerson with significant control 2021-05-27 ~ 2023-09-01IIF 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
