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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Nanwani Dominguez, Vashi
Nanwani Dominguez, Vashi
Spanish company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nanwani Dominguez, Vashi
Spanish company director born in December 1978Registered addresses and corresponding companies
IIF 2 31 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR
Nanwani Dominguez, Vashi
Spanish Registered addresses and corresponding companies
IIF 3 Flat 1, 90 Mortimer Street, London, W1W 7RA
Dominguez, Vashi Nanwani
Spanish director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 4 90, Long Acre, London, WC2E 9RZ, United Kingdom
Mr Vashi Nanwani Dominguez
Spanish born in December 1978Resident in England
Registered addresses and corresponding companies
- 1 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents, 2 offsprings)Officer
2007-10-03 ~ nowIIF 1 - Director → MEPerson with significant control 2019-12-01 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 1st Floor Holborn Gate, 330 High Holborn, LondonDissolved Corporate (3 parents)Equity (Company account)724 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)50,000 GBP2021-12-31Officer 2014-08-29 ~ dissolvedIIF 4 - Director → ME
- 1 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents, 2 offsprings)Officer 2007-10-03 ~ 2007-12-19IIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-11-30IIF 8 - Ownership of shares – 75% or more → OE
- 2 1st Floor Holborn Gate, 330 High Holborn, LondonDissolved Corporate (3 parents)Equity (Company account)724 GBP2017-03-31Officer 2005-03-07 ~ 2007-12-19IIF 2 - Director → ME
- 3 7 Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)50,000 GBP2021-12-31Person with significant control 2016-08-29 ~ 2020-04-28IIF 5 - Ownership of shares – 75% or more → OE
