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Mr Neeraj Chawla
Mr Neeraj Chawla
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
74, Whitton Avenue, East Greenford, Middlesex, UB6 0PU, United Kingdom
IIF 2 505, Pinner Road, Harrow, Middlesex, HA2 6EH
IIF 3 IIF 4 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England
IIF 5 Unit 8, Air Links Industrial Estate, Spitfire Way, Hounslow, TW5 9NR, United Kingdom
IIF 6 16, Parsons Road, Slough, SL3 7GU, England
Chawla, Neeraj
British business born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England
Chawla, Neeraj
British business executive born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 74, Whitton Avenue, East Greenford, Middlesex, UB6 0PU, United Kingdom
Chawla, Neeraj
British company director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 13 Market Place, Market Place, Henley-on-thames, Oxfordshire, RG9 2AA, United Kingdom
Chawla, Neeraj
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 505, Pinner Road, Harrow, Middlesex, HA2 6EH
IIF 11 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England
IIF 12 Unit 8, Air Links Industrial Estate, Spitfire Way, Hounslow, TW5 9NR, United Kingdom
IIF 13 16, Parsons Road, Langley Woods, Slough, Berkshire, SL3 7GU, United Kingdom
IIF 14 16, Parsons Road, Slough, SL3 7GU, England
Chawla, Neeraj
Indian co director born in August 1970Registered addresses and corresponding companies
IIF 15 4 Sheepcote Close, Hounslow, Middlesex, TW5 9RH
Chawla, Neeraj
Registered addresses and corresponding companies
IIF 16 13, Market Place, Henley-on-thames, RG9 2AA, United Kingdom
- 1 Unit 8 Air Links Industrial Estate, Spitfire Way, Hounslow, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer
2019-12-09 ~ nowIIF 14 - director → MEPerson with significant control 2019-12-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2INDEX SUPPLY CHAIN MANAGEMENT UK LTD - 2023-02-27 6 Vineries Close, Sipson, West Drayton, EnglandDissolved corporate (3 parents)Person with significant control 2022-10-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 3 16 Parsons Road, Slough, EnglandCorporate (2 parents)Equity (Company account)-275 GBP2022-06-30Officer 2020-06-02 ~ nowIIF 8 - director → MEPerson with significant control 2020-06-02 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4
UDF XPRESS UK LTD
- nowEZ WORLDWIDE EXPRESS LTD - 2017-09-22 505 Pinner Road, Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)-12,221 GBP2024-03-31Officer 2012-04-17 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5EAST INDIA EXPORTS LTD - 2015-09-16ECIGARETTEHUB.COM LTD - 2015-07-10 505 Pinner Road, Harrow, Middlesex, EnglandCorporate (2 parents)Equity (Company account)-202,768 GBP2024-03-31Officer 2013-05-09 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 505 Pinner Road, Harrow, MiddlesexCorporate (2 parents)Equity (Company account)981 GBP2024-03-31Officer 2010-09-07 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 13 Market Place, Henley-on-thames, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2017-02-08 ~ 2024-02-17IIF 16 - secretary → ME
- 2INDEX SUPPLY CHAIN MANAGEMENT UK LTD - 2023-02-27 6 Vineries Close, Sipson, West Drayton, EnglandDissolved corporate (3 parents)Officer 2022-10-28 ~ 2023-02-22IIF 12 - director → ME
- 3 505 Pinner Road, Harrow, MiddlesexCorporate (2 parents)Equity (Company account)287,106 GBP2024-03-31Officer 2005-06-01 ~ 2009-08-31IIF 13 - director → ME 2003-08-22 ~ 2003-11-05IIF 15 - director → ME
- 4 13 Market Place Market Place, Henley-on-thames, Oxfordshire, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2016-04-12 ~ 2025-02-28IIF 9 - director → ME
