1
78 Wembley Park Drive, Wembley, England
Active Corporate (2 parents)
Officer
2020-09-02 ~ now
IIF 4 - Director → ME
2022-07-02 ~ now
IIF 15 - Secretary → ME
Person with significant control
2020-09-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 Eton Avenue, Wembley, England
Active Corporate (2 parents)
Person with significant control
2025-10-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
ITEC GROUP LIMITED - 2017-04-26
22 Chancery Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-23 ~ 2024-04-30
IIF 9 - Director → ME
4
INVESTMENT FINTEC GROUP LIMITED
- now 10480005OPLIX GROUP LIMITED - 2019-09-26
INVESTMENT FINTEC GROUP LIMITED - 2019-09-05
FINTEC INVESTMENT COMPANY LIMITED - 2017-04-26
INVESTMENT FINTEC GROUP LIMITED - 2017-02-01
FINTEC INVESTMENT COMPANY LIMITED - 2017-01-30
Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (4 parents)
Officer
2021-03-23 ~ 2024-04-30
IIF 7 - Director → ME
5
Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
Active Corporate (44 parents)
Officer
2015-12-10 ~ 2016-03-31
IIF 14 - LLP Designated Member → ME
6
Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-22 ~ 2016-03-31
IIF 3 - Director → ME
7
Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ 2016-03-31
IIF 13 - LLP Designated Member → ME
8
Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2016-03-31
IIF 6 - Director → ME
9
Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ 2016-03-31
IIF 12 - LLP Designated Member → ME
10
Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2016-03-31
IIF 5 - Director → ME
11
NIVEDA FAMILY OFFICE LLP - now
3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-01-16 ~ 2016-03-31
IIF 10 - LLP Designated Member → ME
12
3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-11-25 ~ 2016-03-31
IIF 11 - LLP Designated Member → ME
13
CHILLIBUSH LIMITED - 2017-04-21
Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (5 parents)
Officer
2021-03-23 ~ 2024-04-30
IIF 8 - Director → ME