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Gianchandani, Prakash
- Belizean born in July 1963
Gianchandani, Prakash
Resident in Belize
Registered addresses and corresponding companies3, Fort Street, Belize City, Belize
IIF 1Suite 4017, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 2Suite 4018, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 313, John Princes Street, 4th Floor, London, W1G 0JR, United Kingdom
IIF 422, Brondesbury Park, London, NW6 7DL, England
IIF 5397-405, Archway Road, Aztec House, Suite 14, Highgate, London, N6 4ER, England
IIF 6Suite 17006, 43 Bedford Street, London, WC2E 9HA, England
IIF 7Suite 17007, 43 Bedford Street, London, WC2E 9HA, England
IIF 8Suite 17008, 43 Bedford Street, London, WC2E 9HA, England
IIF 9Suite 17044, 43 Bedford Street, London, WC2E 9HA, England
IIF 10Suite 17047, 43 Bedford Street, London, WC2E 9HA, England
IIF 11Suite 17048, 43 Bedford Street, London, WC2E 9HA, England
IIF 12Suite 23004, 8 Shepherd Market Mayfair, London, W1J 7JY, England
IIF 13Suite 23008, 8 Shepherd Market Mayfair, London, W1J 7JY, England
IIF 14Suite 23018, 8 Shepherd Market Mayfair, London, W1J 1JY, England
IIF 15Suite 23034, 8 Shepherd Market Mayfair, London, W1J 7JY, England
IIF 16Suite 23035, 8 Shepherd Market Mayfair, London, W1J 7JY, England
IIF 17Suite 23036, 8 Shepherd Market Mayfair, London, W1J 7JY, England
IIF 18Suite 23046, 8 Shepherd Market Mayfair, London, W1J 7JY, England
IIF 19Suite 23047, 8 Shepherd Market Mayfair, London, W1J 7JY, England
IIF 20Suite 23048, 8 Shepherd Market Mayfair, London, W1J 7JY, England
IIF 21 IIF 22Suite 23071, 8 Shepherd Market Mayfair, London, W1J 7JY, England
IIF 23Suite 23074, 8 Shepherd Market Mayfair, London, W1J 7JY, England
IIF 24Suite 3018, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 25Suite 3027, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 26Suite 3045, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 27Suite 3046, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 28Suite 3047, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 29Suite 3048, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 30Suite 3049, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 31Suite 3054, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 32Suite 3055, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 33Suite 3061, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 34Suite 3070, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 35Suite 3084, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 36Suite 3095, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 37Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 38Suite 4, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 39 IIF 40 IIF 41 (more)(less)Suite 4017, 10 Great Russell Streey, London, WC1B 3BQ, England
IIF 44Suite 4026, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 45Suite 4040, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 46Suite 4099, 10 Great Russell Street, London, WC1B 3BQ, England
IIF 47Suite 6084, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
IIF 48Suite 7028, 43 Bedford Street, London, WC2E 9HA, England
IIF 49Suite 95, 30 Woburn Place, London, WC1H 0JR
IIF 50Suite 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)6-8, Dartford Road, Office 11, March, Cambridgeshire, PE15 8AQ, England
IIF 776-8, Dartford Road, Office 11, Regent Buildings, March, Cambridgeshire, PE15 8AQ, England
IIF 78Office 11 Regent Building 6-8, Dartford Road, March, Cambridgeshire, PE15 8AQ
IIF 79Office 11, Regent Buildings, 6-8 Dartford Road, March, Cambridgeshire, PE15 8AQ
IIF 80Office 11, Regent Buildings, 6-8 Dartford Road, March, Cambridgeshire, PE15 8AQ, United Kingdom
IIF 81 IIF 82 IIF 83Suite 18/19 The Boathouse, Business Centre, 1 Harbour Square Nene Parade, Wisbech, Cambridgeshire, PE13 3BH, United Kingdom
IIF 84 IIF 85
- born in July 1963
Gianchandani, Prakash
Resident in Belize
Registered addresses and corresponding companies - born in July 1963
Prakash, Gianchandani
Resident in Belize
Registered addresses and corresponding companiesSuite 3028, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
IIF 88
- 1
AIRPORT DEVELOPMENT SOLUTIONS LTD
08000054758 Great Cambridge Road, EnfieldDissolved Corporate (2 parents)Officer2012-03-21 ~ 2015-03-18IIF 15 - Director → ME - 2
ALAGIR TRADING LTD
08366352Suite 95 30 Woburn Place, LondonDissolved Corporate (1 parent)Officer2013-01-18 ~ dissolvedIIF 55 - Director → ME - 3
ALRINIDA INVEST LIMITED
08269393Suite 17007 43 Bedford Street, LondonDissolved Corporate (3 parents)Officer2012-10-26 ~ dissolvedIIF 8 - Director → ME - 4
AMB EUROTYRES LLP
OC37211022 Brondesbury Park, London, EnglandActive Corporate (6 parents)Officer2018-03-28 ~ 2018-03-28IIF 86 - LLP Designated Member → ME2012-02-06 ~ 2016-11-22IIF 87 - LLP Designated Member → ME - 5
ASTELLIA DEVELOPMENT LTD
08156106Suite 95 30 Woburn Place, LondonDissolved Corporate (2 parents)Officer2012-07-25 ~ 2016-06-06IIF 76 - Director → ME - 6
ASTERIA INVESTMENT LTD
08068602Suite 23046 8 Shepherd Market Mayfair, LondonDissolved Corporate (3 parents)Officer2012-05-14 ~ 2016-04-07IIF 19 - Director → ME - 7
ASTRA CAPITAL MANAGEMENT LTD
08255425Suite 4017 10 Great Russell Streey, LondonDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 44 - Director → ME - 8
AVELITE COMPANY LTD
07694199Suite 95 30 Woburn Place, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 64 - Director → ME - 9
BENGELA TRADE LTD
07909667Suite 4 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer2012-01-13 ~ dissolvedIIF 42 - Director → ME - 10
BISHTAU GROUP LTD
07716115Suite 3048 10 Great Russell Street, London, EnglandDissolved Corporate (1 parent)Officer2011-07-25 ~ dissolvedIIF 30 - Director → ME - 11
BMP DEVELOPMENT LTD.
0767413322 Brondesbury Park, LondonDissolved Corporate (2 parents)Officer2011-06-20 ~ 2016-03-15IIF 5 - Director → ME - 12
BRAIN BUSINESS LIMITED
07478831Office 11 Regent Building 6-8 Dartford Road, March, CambridgeshireDissolved Corporate (3 parents)Officer2016-06-29 ~ dissolvedIIF 79 - Director → ME - 13
CHEMICAL BUSINESS LTD
07343015Suite 4040 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer2010-08-11 ~ dissolvedIIF 46 - Director → ME - 14
COVETWEST TRADE LTD
06332658Suite 95 30 Woburn Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-08-15 ~ dissolvedIIF 50 - Director → ME - 15
- 16
DACONTE INVEST LIMITED
077093766-8 Dartford Road, Office 11, March, EnglandDissolved Corporate (3 parents)Officer2011-07-18 ~ 2016-04-27IIF 74 - Director → ME - 17
DAGIR BUSINESS LTD
08358960Suite 17048 43 Bedford Street, LondonDissolved Corporate (2 parents)Officer2013-01-14 ~ 2014-10-21IIF 12 - Director → ME - 18
DARENTA TRADING LTD
07862170Suite 95 30 Woburn Place, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-28 ~ dissolvedIIF 56 - Director → ME - 19
DARKAY TRADE LIMITED
07694246Suite 95 30 Woburn Place, LondonDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 73 - Director → ME - 20
DREAMZ MEDIA LTD
08749259Suite 7028 43 Bedford Street, LondonDissolved Corporate (2 parents)Officer2013-10-25 ~ 2016-08-19IIF 49 - Director → ME - 21
ELISA TRADING LIMITED
08098325Suite 95 30 Woburn Place, LondonDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 58 - Director → ME - 22
ENERGY MANAGEMENT SYSTEM LTD
07644043Suite 3018 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2011-05-23 ~ 2016-04-08IIF 25 - Director → ME - 23
EUROGROUP HOLDING LTD
07794226Suite 3054 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2011-10-03 ~ 2016-08-29IIF 32 - Director → ME - 24
FIOLIA BUSINESS LTD
08000370Suite 95 30 Woburn Place, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-21 ~ dissolvedIIF 69 - Director → ME - 25
FIRST LAND LIMITED
07903088Suite 3095 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2012-01-10 ~ 2016-01-10IIF 37 - Director → ME - 26
FLAMTER BUSINESS LIMITED
08155903Suite 95 30 Woburn Place, LondonDissolved Corporate (1 parent)Officer2012-07-25 ~ dissolvedIIF 75 - Director → ME - 27
GARDENO BUSINESS LIMITED
07642298Suite 95 30 Woburn Place, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-20 ~ dissolvedIIF 72 - Director → ME - 28
GARNERRI TRADE LTD
08269365Office 11 6-8 Dartford Road, Regent Buildings, March, CambridgeshireDissolved Corporate (3 parents)Officer2012-10-26 ~ 2013-03-04IIF 7 - Director → ME - 29
GLOBAL UNIVERSAL TRADING LTD
08711413397-405 Archway Road, Aztec House, Suite 14, Highgate, London, EnglandDissolved Corporate (1 parent)Officer2013-09-30 ~ dissolvedIIF 6 - Director → ME - 30
GOLD WING INVESTMENT LTD
081104936-8 Dartford Road, Office 6, March, EnglandDissolved Corporate (2 parents)Officer2012-06-19 ~ 2016-04-25IIF 71 - Director → ME - 31
GOOD TEAM INVEST LTD
080683956-8 Dartford Road, Office 6, March, EnglandDissolved Corporate (3 parents)Officer2012-05-14 ~ 2012-05-14IIF 20 - Director → ME - 32
GOTOUK LIMITED
07483973Office 11 Regent Buildings, 6-8 Dartford Road, March, CambridgeshireDissolved Corporate (4 parents, 1 offspring)Officer2017-10-06 ~ dissolvedIIF 80 - Director → ME - 33
GSM CONSULTING CAPITAL LTD
08139827Suite 23071 8 Shepherd Market Mayfair, LondonDissolved Corporate (1 parent)Officer2012-07-12 ~ dissolvedIIF 23 - Director → ME - 34
ICG CAPITAL INTERNATIONAL LTD
08128743Suite 23069 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2012-07-03 ~ dissolvedIIF 21 - Director → ME - 35
IRCOM LTD
07728461Suite 3049 10 Great Russell Street, London, EnglandDissolved Corporate (1 parent)Officer2011-08-03 ~ dissolvedIIF 31 - Director → ME - 36
JONSEE BUSINESS LTD
08098176Suite 95 30 Woburn Place, LondonDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 70 - Director → ME - 37
- 38
KBK INVEST LTD
0755927013 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2011-03-10 ~ 2012-03-05IIF 47 - Director → ME - 39
KOROLANO BUSINESS LTD
07909468Suite 4 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer2012-01-13 ~ dissolvedIIF 43 - Director → ME - 40
KSADER DEVELOPMENT LIMITED
07642323Suite 95 30 Woburn Place, LondonDissolved Corporate (1 parent)Officer2011-05-20 ~ dissolvedIIF 61 - Director → ME - 41
LANITA BUSINESS LTD
08030790Suite 23034 8 Shepherd Market Mayfair, LondonDissolved Corporate (2 parents)Officer2012-04-14 ~ 2016-03-14IIF 16 - Director → ME - 42
LISTARIA INVEST LIMITED
08181737Office 11 Regent Buildings, 6-8 Dartford Road, March, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2012-08-16 ~ dissolvedIIF 82 - Director → ME - 43
LUXINET TRADING LTD
08181588Office 11 Regent Buildings, 6-8 Dartford Road, March, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2012-08-16 ~ dissolvedIIF 81 - Director → ME - 44
MAKSEFF TRADING LTD
08181656Office 11 Regent Buildings, 6-8 Dartford Road, March, CambridgeshireDissolved Corporate (1 parent)Officer2012-08-16 ~ dissolvedIIF 83 - Director → ME - 45
MANAGEMENT TRAVEL INDUSTRY LTD
08461248Suite 4026 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer2013-03-25 ~ dissolvedIIF 45 - Director → ME - 46
MEDENA DEVELOPMENT LTD
07953300Suite 95 30 Woburn Place, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-16 ~ dissolvedIIF 66 - Director → ME - 47
MINERALIS LTD
07834170Suite 3070 10 Great Russell Street, London, EnglandDissolved Corporate (1 parent)Officer2011-11-03 ~ dissolvedIIF 35 - Director → ME - 48
MIRANA INVESTMENTS LTD
08156150Suite 95 30 Woburn Place, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-25 ~ dissolvedIIF 60 - Director → ME - 49
NOVA ENERGY INVEST LIMITED
07755234Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-30 ~ 2014-02-18IIF 38 - Director → ME - 50
O V V LTD
07672253Suite 3027 10 Great Russell Street, London, EnglandDissolved Corporate (1 parent)Officer2011-06-16 ~ dissolvedIIF 26 - Director → ME - 51
OMNITRIKS INVESTMENTS LTD
08356572Suite 17047 43 Bedford Street, LondonDissolved Corporate (1 parent)Officer2013-01-11 ~ dissolvedIIF 11 - Director → ME - 52
ORIS'L LTD
09674513Suite 6084 128 Aldersgate Street, Barbican, London, EnglandDissolved Corporate (3 parents)Officer2015-07-07 ~ 2016-06-15IIF 48 - Director → ME - 53
PARLINTERA LIMITED
07709401Suite 95 30 Woburn Place, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-18 ~ dissolvedIIF 62 - Director → ME - 54
PARMA DEVELOPMENT LTD
07642250Suite 95 30 Woburn Place, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-20 ~ dissolvedIIF 68 - Director → ME - 55
PRESTIL ENERGY LTD
0794434633 Fairweather House, Kentfield Street, London, United KingdomActive Corporate (6 parents)Officer2012-02-10 ~ 2016-01-28IIF 13 - Director → ME - 56
RADAMES DEVELOPMENT LTD
08030733Suite 23036 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2012-04-14 ~ dissolvedIIF 18 - Director → ME - 57
RADEGO TRADE LTD
08030870Suite 23035 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2012-04-14 ~ dissolvedIIF 17 - Director → ME - 58
RANGOUT LIMITED
07909591Suite 4 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer2012-01-13 ~ dissolvedIIF 41 - Director → ME - 59
RATE BUSINESS LLP
OC365622Suite 3028 10 Great Russell Street, LondonDissolved Corporate (4 parents)Officer2011-06-16 ~ dissolvedIIF 88 - LLP Designated Member → ME - 60
ROAMI INVESTMENTS LTD
07909641Suite 4 10 Great Russell Street, London, EnglandDissolved Corporate (1 parent)Officer2012-01-13 ~ dissolvedIIF 40 - Director → ME - 61
ROTANGA DEVELOPMENT LTD
080008286-8 Dartford Road, Office 6, March, EnglandDissolved Corporate (3 parents)Officer2012-03-21 ~ 2016-02-08IIF 67 - Director → ME - 62
SALAVERA TRADING LIMITED
0800092319 Albatross Way, Little Waltham, Chelmsford, EnglandDissolved Corporate (5 parents)Officer2012-03-22 ~ 2016-02-18IIF 78 - Director → ME - 63
SATEVIS LTD
SC396174Suite 4017 Mitchell House 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2011-03-23 ~ dissolvedIIF 2 - Director → ME - 64
SEAMETT LIMITED
07874613Suite 3084 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer2011-12-08 ~ dissolvedIIF 36 - Director → ME - 65
SIMPLEX BUSINESS LTD
07694417Suite 95 30 Woburn Place, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 59 - Director → ME - 66
SINIGER INVEST LIMITED
07862183Suite 95 30 Woburn Place, LondonDissolved Corporate (1 parent)Officer2011-11-28 ~ dissolvedIIF 63 - Director → ME - 67
SOLID WORLD INVEST LIMITED
07805376Suite 3061 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer2011-10-11 ~ dissolvedIIF 34 - Director → ME - 68
STAVR TRADE LIMITED
07862109Suite 95 30 Woburn Place, LondonDissolved Corporate (1 parent)Officer2011-11-28 ~ dissolvedIIF 65 - Director → ME - 69
STENSI INVEST LTD
07714915Suite 3046 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2011-07-22 ~ 2016-05-18IIF 28 - Director → ME - 70
STIMEX LTD
1181064622 Brondesbury Park, Willesden, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ 2021-10-22IIF 1 - Director → ME - 71
SUNGARI TRADING LTD
08356617Suite 17044 43 Bedford Street, LondonDissolved Corporate (2 parents)Officer2013-01-11 ~ 2016-12-30IIF 10 - Director → ME - 72
SUNSOUTH AND INTERNATIONAL CO, LTD
07707357Suite 3045 10 Great Russell Street, London, EnglandDissolved Corporate (1 parent)Officer2011-07-15 ~ dissolvedIIF 27 - Director → ME - 73
TANAVA TRADING LIMITED
07642355Suite 95 30 Woburn Place, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-20 ~ dissolvedIIF 51 - Director → ME - 74
TARSI INVEST LIMITED
07909552Suite 4 10 Great Russell Street, London, EnglandDissolved Corporate (1 parent)Officer2012-01-13 ~ dissolvedIIF 39 - Director → ME - 75
TAVIDA INVESTMENTS LTD
083664546-8 Dartford Road, Office 11, March, CambridgeshireDissolved Corporate (1 parent)Officer2013-01-18 ~ dissolvedIIF 77 - Director → ME - 76
TEMPORT MANAGEMENT LTD
08273929Suite 17008 43 Bedford Street, LondonDissolved Corporate (2 parents)Officer2012-10-30 ~ 2016-06-14IIF 9 - Director → ME - 77
UCTC MEDICAL LTD
08166957Suite 23074 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2012-08-03 ~ dissolvedIIF 24 - Director → ME - 78
UGT LTD
SC396739Suite 8 Mitchell House, 5 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2011-03-31 ~ 2016-02-03IIF 3 - Director → ME - 79
UNITED OIL BP LTD
08068632Suite 23048 8 Shepherd Market Mayfair, LondonDissolved Corporate (1 parent)Officer2012-05-15 ~ dissolvedIIF 22 - Director → ME - 80
VAINALLE INVESTMENTS LIMITED
07642324Suite 18/19 The Boathouse Business Centre, 1 Harbour Square Nene Parade, Wisbech, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2011-05-20 ~ dissolvedIIF 85 - Director → ME - 81
VARGO BUSINESS DEVELOPMENT LTD
07862197Suite 95 30 Woburn Place, LondonDissolved Corporate (1 parent)Officer2011-11-28 ~ dissolvedIIF 57 - Director → ME - 82
VERTLINER LTD
07952980Suite 23008 8 Shepherd Market Mayfair, LondonDissolved Corporate (2 parents)Officer2012-02-16 ~ 2016-02-08IIF 14 - Director → ME - 83
WALSIS BUSINESS LIMITED
07714925Suite 3047 10 Great Russell Street, London, EnglandDissolved Corporate (2 parents)Officer2011-07-22 ~ 2012-08-03IIF 29 - Director → ME - 84
WEB CEO LIMITED
0780380118 Toulouse Drive, Norton, Worcester, Wr5 2saDissolved Corporate (3 parents)Officer2011-10-10 ~ 2016-10-19IIF 33 - Director → ME - 85
YAGIRA BUSINESS LTD
07862189Suite 95 30 Woburn Place, LondonDissolved Corporate (1 parent)Officer2011-11-28 ~ dissolvedIIF 53 - Director → ME - 86
- 87
ZERINTA TRADE LIMITED
07694432Suite 18/19 The Boathouse Business Centre, 1 Harbour Square Nene Parade, Wisbech, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 84 - Director → ME
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