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Nathwani, Depesh
Nathwani, Depesh
British director born in March 1979Resident in Wales
Registered addresses and corresponding companiesNathwani, Depesh
British managing director born in March 1979Resident in Wales
Registered addresses and corresponding companies
IIF 4
26, Heol Y Fronfraith Fawr, Bridgend, CF31 5FR, Wales
Nathwani, Depesh
British service delivery manager born in March 1979Resident in Wales
Registered addresses and corresponding companies
IIF 5 Court House, Court Road, Bridgend, CF31 1BE, Wales
Mr Depesh Nathwani
British born in March 1979Resident in Wales
Registered addresses and corresponding companies
- 1 Court House, Court Road, Bridgend, WalesDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-548 GBP2016-11-30Officer
2012-11-14 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 26 Heol Y Fronfraith Fawr, Bridgend, WalesDissolved corporate (2 parents)Equity (Company account)-727 GBP2023-01-31Officer 2020-08-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 The Refinery Atlantic Close, Swansea Enterprise Park, Swansea, WalesCorporate (3 parents, 1 offspring)Equity (Company account)-74,414 GBP2023-12-31Officer 2022-10-03 ~ nowIIF 3 - director → MEPerson with significant control 2022-10-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 The Refinary Atlantic Close, Swansea Enterprise Park, Swansea, WalesCorporate (6 parents)Equity (Company account)45,082 GBP2023-12-31Officer 2022-10-03 ~ nowIIF 1 - director → ME
- 5 The Refinary Atlantic Close, Swansea Enterprise Park, Swansea, WalesCorporate (4 parents, 3 offsprings)Equity (Company account)1,261,819 GBP2023-12-31Officer 2022-10-03 ~ nowIIF 2 - director → ME
