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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Puja Diyali
Puja Diyali
Nepalese born in November 1988Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Ms Puja Diyali
Nepalese born in November 1988Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 6th Floor, International House, 223 Regent Street, London, W1B 2QD, United Kingdom
Miss Puja Diyali
Nepalese born in November 1988Resident in United Arab Emirates
Registered addresses and corresponding companiesMrs Puja Diyali
Nepalese born in September 1988Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Diyali, Puja
Nepalese business born in November 1988Resident in United Arab Emirates
Registered addresses and corresponding companiesDiyali, Puja
Nepalese director born in November 1988Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 6th Floor, International House, 223 Regent Street, London, W1B 2QD, United Kingdom
Diyali, Puja
Nepalese self employment born in September 1988Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Diyali, Puja
Nepalese entrepreneur born in November 1988Resident in Portugal
Registered addresses and corresponding companies
IIF 10 258 7e, Avenida Da Liberdade, Lisboa, Lisboa, 1250-149, Portugal
Diyali, Puja
Registered addresses and corresponding companies
- 1 6th Floor, International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer
2021-03-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-03-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 4385, 12820031 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100,000 GBP2023-08-31Officer 2020-10-01 ~ dissolvedIIF 10 - Director → ME 2020-10-01 ~ dissolvedIIF 12 - Secretary → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-01 ~ dissolvedIIF 6 - Director → ME 2020-09-01 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)249,868 GBP2022-01-31Person with significant control 2020-10-01 ~ 2021-03-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-09 ~ 2020-08-12IIF 9 - Director → MEPerson with significant control 2019-04-09 ~ 2020-08-12IIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.