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Mr Dinesh Parmanand
Mr Dinesh Parmanand
Singaporean born in November 1995Resident in Singapore
Registered addresses and corresponding companiesParmanand, Dinesh
Singaporean director born in November 1995Resident in Singapore
Registered addresses and corresponding companiesParmanand, Dinesh
Singaporean operations director born in November 1995Resident in Singapore
Registered addresses and corresponding companies
IIF 7
Trident House, 175 Renfrew Road, Paisley, Renfrewshire, PA3 4EF
Parmanand, Dinesh
Singaporean operations manager born in November 1995Resident in Singapore
Registered addresses and corresponding companiesParmanand, Dinesh
Singaporean operations director born in November 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 11 175, Renfrew Road, Paisley, PA3 4EF, Scotland
Parmanand, Dinesh
Singaporean operations manager born in November 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 12 C/o Frp Advisory Trading Limited, Level 2, The Beacon, 175 St Vincent Street, Glasgow, G2 5SG
- 1LACHMI LIMITED - 2016-03-30 Trident House, 175 Renfrew Road, Paisley, RenfrewshireCorporate (3 parents)Equity (Company account)-526,446 GBP2024-06-30Officer
2023-06-21 ~ nowIIF 7 - director → MEPerson with significant control 2023-10-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 C/o Frp Advisory Trading Limited, Level 2 The Beacon, 175 St Vincent Street, GlasgowCorporate (3 parents)Equity (Company account)-342,225 GBP2023-03-31Officer 2023-08-01 ~ nowIIF 12 - director → ME
- 3 175 Renfrew Road, Paisley, ScotlandDissolved corporate (3 parents)Equity (Company account)679,239 GBP2023-03-31Officer 2023-03-31 ~ dissolvedIIF 9 - director → ME
- 4 Trident House, 175 Renfrew Road, Paisley, ScotlandDissolved corporate (1 parent)Officer 2023-10-09 ~ dissolvedIIF 10 - director → MEPerson with significant control 2023-10-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 175 Renfrew Road, Paisley, ScotlandDissolved corporate (3 parents)Equity (Company account)407,156 GBP2023-03-31Officer 2023-03-31 ~ dissolvedIIF 11 - director → ME
- 6 175 Renfrew Road, Paisley, ScotlandCorporate (3 parents)Equity (Company account)905,343 GBP2023-03-31Officer 2021-06-23 ~ nowIIF 6 - director → ME
- 1 C/o Frp Advisory Trading Limited, Level 2 The Beacon, 175 St Vincent Street, GlasgowCorporate (3 parents)Equity (Company account)-342,225 GBP2023-03-31Officer 2021-07-01 ~ 2022-11-02IIF 8 - director → ME
- 2 175 Renfrew Road, Paisley, ScotlandDissolved corporate (3 parents)Equity (Company account)679,239 GBP2023-03-31Officer 2021-09-07 ~ 2022-11-01IIF 5 - director → ME
- 3 175 Renfrew Road, Paisley, ScotlandDissolved corporate (3 parents)Equity (Company account)407,156 GBP2023-03-31Officer 2021-04-28 ~ 2023-01-26IIF 4 - director → MEPerson with significant control 2023-03-31 ~ 2023-03-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
