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Jain, Rohit
Jain, Rohit
German director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesJain, Rohit
German financial sector born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
117, Queen's Road, London, SE15 2EZ, United Kingdom
Jain, Rohit
British company director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 16, Old Road, East Peckham, Tonbridge, TN12 5ER, England
Mr Rohit Jain
German born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Jain, Rohit
German non executive director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 6 Moreton House, Childsbridge Lane, Seal, Sevenoaks, TN15 0BT, England
Mr Rohit Jain
German born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 7 Moreton House, Childsbridge Lane, Seal, Sevenoaks, TN15 0BT, England
- 1 16 Old Road, East Peckham, Tonbridge, EnglandCorporate (3 parents)Officer
2024-02-10 ~ nowIIF 4 - director → ME - 2
FINSENZ LIMITED
- nowECOSENZ LIMITED - 2021-03-25 Kemp House, 160 City Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-228 GBP2023-02-28Person with significant control 2018-02-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3 85 Sheen Court, Richmond, Surrey, United KingdomDissolved corporate (1 parent)Officer 2012-02-01 ~ dissolvedIIF 2 - director → ME
- 4 Moreton House Childsbridge Lane, Seal, Sevenoaks, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-05 ~ nowIIF 6 - director → MEPerson with significant control 2021-05-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1CURRENCYCO LIMITED - 2016-01-28I - PAY WORLDWIDE LTD - 2014-05-01I - TRANSFER LTD - 2009-07-02BLUEWATER MONEY TRANSFER LIMITED - 2009-06-15 71-75 Shelton Street, Covent Garden, LondonCorporate (4 parents)Equity (Company account)1,466,137.30 GBP2024-04-30Officer 2011-11-07 ~ 2012-01-02IIF 3 - director → ME
- 2 85 Sheen Court, Richmond, Surrey, United KingdomDissolved corporate (1 parent)Officer 2009-05-26 ~ 2011-11-01IIF 1 - director → ME
