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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Kundra, Ajay
Kundra, Ajay
British property developer born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesKundra, Ajay
British self employed born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
64, Kings Avenue, Woodford Green, IG8 0JF, England
Mr Ajay Kundra
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Ajay Kundra
British born in April 1976Resident in England
Registered addresses and corresponding companiesKundra, Ajay
Registered addresses and corresponding companies
IIF 10 46a, Church Street, Enfield, EN2 6AZ, United Kingdom
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (2 parents)Equity (Company account)85,551 GBP2023-10-31Officer
2015-10-08 ~ nowIIF 1 - director → ME 2015-10-08 ~ nowIIF 10 - secretary → ME - 2 Oakleigh House, Church Lane, Bulphan, Upminster, EssexCorporate (2 parents)Equity (Company account)437,931 GBP2023-09-30Officer 2014-10-01 ~ nowIIF 5 - director → ME
- 3 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)54,302 GBP2023-12-31Officer 2021-12-03 ~ nowIIF 4 - director → MEPerson with significant control 2021-12-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (3 parents)Equity (Company account)516,333 GBP2024-02-28Officer 2024-01-26 ~ nowIIF 3 - director → ME
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (2 parents)Equity (Company account)85,551 GBP2023-10-31Person with significant control 2016-04-06 ~ 2024-11-29IIF 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
- 2 Oakleigh House, Church Lane, Bulphan, Upminster, EssexCorporate (2 parents)Equity (Company account)437,931 GBP2023-09-30Person with significant control 2016-04-06 ~ 2023-09-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 16 Beaufort Court Admirals Way, London, EnglandCorporate (3 parents)Equity (Company account)-3,312 GBP2024-03-31Officer 2022-11-08 ~ 2023-06-13IIF 2 - director → ME
- 4 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (3 parents)Equity (Company account)516,333 GBP2024-02-28Person with significant control 2024-11-26 ~ 2024-11-29IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
