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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Sanghani, Prashant
Sanghani, Prashant
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, Ladycroft Walk, Stanmore, Middlesex, HA7 1PE, England
Sanghani, Prashant
British management consultant born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesSanghani, Prashant
British non executive born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 28 Ladycroft Walk, Stanmore, Middlesex, HA7 1PE
Sanghani, Prashant
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 5 Office 02-122, 2nd Floor, 1 Poultry, London, EC2R 8EJ, United Kingdom
Mr Prashant Sanghani
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 3, Welford Court, 1 Lacey Drive, Edgware, HA8 8GA, England
- 1 7 Vernon Drive, Stanmore, London, MiddlesexDissolved Corporate (2 parents)Officer
2016-06-30 ~ dissolvedIIF 3 - Director → ME - 2 Flat 3 Welford Court, 1 Lacey Drive, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)9,236 GBP2019-03-31Officer 2010-09-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1FORMAX CREDIT LIMITED - 2014-05-28 Room 1908 100 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)-191,071 GBP2023-03-31Officer 2017-12-11 ~ 2018-11-09IIF 5 - Director → ME
- 2 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Officer 2003-03-23 ~ 2005-04-16IIF 4 - Director → ME
- 3
TRUSTBUDDY 2 UK LIMITED
- nowCASHQ LIMITED - 2014-06-18 33 Beauchamp Place, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-10 ~ 2012-07-11IIF 2 - Director → ME
