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Saini, Mohit Kumar
Saini, Mohit Kumar
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4th Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP, United Kingdom
Saini, Mohit Kumar
British financial adviser born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, The Hollies, Woolton, Liverpool, L25 7AQ
Saini, Mohit Kumar
British financial advisor born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesSaini, Mohit
British fc born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 57 Salisbury Park, Childwall, Liverpool, Merseyside, L16 0JT
Saini, Mohit
British financial advisor born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohit Kumar Saini
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 43 Castle Street, Liverpool, MerseysideDissolved corporate (3 parents)Officer
2013-07-05 ~ dissolvedIIF 7 - director → ME - 2 2 The Hollies, LiverpoolDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-18,462 GBP2016-06-30Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomCorporate (1 parent)Equity (Company account)124,872 GBP2023-02-28Officer 2018-02-01 ~ nowIIF 8 - director → ME
- 4 Butterworth Barlow Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, EnglandCorporate (3 parents)Equity (Company account)13,997 GBP2023-07-31Officer 2020-07-24 ~ nowIIF 1 - director → ME
- 5 161 College Street, St. Helens, EnglandDissolved corporate (5 parents)Equity (Company account)3,015 GBP2017-12-31Officer 2010-04-01 ~ dissolvedIIF 5 - director → ME
- 6 Cholmondley House, Dee Hills Park, ChesterDissolved corporate (3 parents)Officer 2003-11-17 ~ dissolvedIIF 6 - director → ME
- 7PWS LIFE & PENSIONS LIMITED - 2003-08-19MAINHEAD INSURANCE BROKERS LIMITED - 1986-09-10CITY WALL LIFE AND PENSIONS LIMITED - 1983-10-18SUPERANNUATION ADVISORY SERVICES LIMITED - 1982-10-06 Butterworth Barlow House, 10 Derby Street, Prescot, EnglandCorporate (5 parents)Equity (Company account)150,844 GBP2023-12-31Officer 2008-11-12 ~ nowIIF 3 - director → ME
- 8 Butterworth Barlow House, 10 Derby Street, Prescot, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2023-12-31Officer 2008-11-12 ~ nowIIF 4 - director → MEPerson with significant control 2018-04-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13HR BENEFITS CONSULTANCY LIMITED - 2021-11-013HR INSURANCE BROKING LIMITED - 2015-04-273HR FINANCIAL CONSULTING LIMITED - 2013-09-23 30 Finsbury Square, LondonCorporate (3 parents)Officer 2009-09-01 ~ 2011-08-10IIF 2 - director → ME
