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 Rajesh Pai
Mr Rajesh Pai
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Chigwell Road, London, E18 1LR, United Kingdom
Pai, Rajesh
British consultant born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesPai, Rajesh
British director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajesh Pai
British born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 9 72 First Floor, Cannon Street, London, EC4N 6AE
Pai, Rajesh
British consultant born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 10 72, First Floor, Cannon Street, London, EC4N 6AE, United Kingdom
Pai, Rajesh
born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 11 38, Lombard Street, London, EC3V 9BS, England
- 1
ASIL PARTNERS LLP
- nowMOLTON STREET CAPITAL LLP - 2016-11-21APEIRON SECURITIES AND INVESTMENTS LLP - 2020-11-05 38 Lombard Street, London, EnglandActive Corporate (9 parents)Profit/Loss (Company account)260,434 GBP2022-07-01 ~ 2023-06-30Officer
2016-06-02 ~ nowIIF 11 - LLP Member → ME - 2 38 Lombard Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)867,364 GBP2024-03-31Officer 2020-03-24 ~ nowIIF 2 - Director → ME
- 3 38 Lombard Street, London, EnglandActive Corporate (3 parents)Officer 2024-08-27 ~ nowIIF 5 - Director → ME
- 4 38 Lombard Street, London, United KingdomActive Corporate (3 parents)Officer 2024-05-08 ~ nowIIF 7 - Director → ME
- 5 38 Lombard Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-628,589 GBP2024-08-31Officer 2023-09-19 ~ nowIIF 3 - Director → ME
- 6 5 Chigwell Road, LondonDissolved Corporate (1 parent)Equity (Company account)5 GBP2020-03-03Officer 2010-10-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 38 Lombard Street, London, EnglandActive Corporate (3 parents)Officer 2024-11-12 ~ nowIIF 6 - Director → ME
- 1 38 Lombard Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)867,364 GBP2024-03-31Officer 2020-03-20 ~ 2020-03-31IIF 10 - Director → ME
- 2
NESTORVIEW LIMITED
- nowCURAM FX MANAGEMENT LTD - 2022-09-26 38 Lombard Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,173 GBP2024-07-31Officer 2015-07-13 ~ 2025-01-01IIF 4 - Director → MEPerson with significant control 2016-07-13 ~ 2022-09-18IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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