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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Bhakri, Ajay
Bhakri, Ajay
British director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesBhakri, Ajay
British financial trader born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
20-22, Wenlock Road, London, N1 7GU, England
Bhakri, Ajay
British trader born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 66, Hampton Road, Ilford, Essex, IG1 1PT, United Kingdom
Bhakri, Ajay
born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Consilium House, 20 High Street, Lydd, Romney Marsh, Kent, TN29 9AJ, England
Mr Ajay Bhakri
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Ajay Bhakri
British born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 11 Consilium House, 20 High Street, Lydd, Romney Marsh, Kent, TN29 9AJ, England
- 1 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer
2016-02-10 ~ dissolvedIIF 6 - director → ME - 2 Glenaub House, Old School Road, Porthcawl, BridgendDissolved corporate (1 parent)Officer 2014-06-25 ~ dissolvedIIF 4 - director → ME
- 3 Consilium House 20 High Street, Lydd, Romney Marsh, Kent, EnglandDissolved corporate (2 parents)Officer 2013-04-16 ~ dissolvedIIF 8 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove members → OE
- 4 30 Crown Place Earl Street, London, EnglandDissolved corporate (2 parents)Officer 2017-12-08 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-12-08 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 66 Hampton Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2011-06-17 ~ dissolvedIIF 1 - director → ME
- 6 Unit 3 Trade City, Motherwell Way, Thurrock, EnglandDissolved corporate (3 parents)Officer 2016-12-01 ~ dissolvedIIF 2 - director → ME
- 1 Unit 3 Trade City, Motherwell Way, Thurrock, EnglandDissolved corporate (3 parents)Officer 2017-04-03 ~ 2017-04-24IIF 7 - director → ME
- 2 Versatile Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, EnglandCorporate (4 parents)Equity (Company account)66,291 GBP2022-01-31Officer 2018-01-30 ~ 2018-08-17IIF 5 - director → MEPerson with significant control 2018-01-30 ~ 2018-01-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
