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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Mr Deepak Vinaykumar Kuntawala
Mr Deepak Vinaykumar Kuntawala
British born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 1
15, Stratton Street, London, W1J 8LQ, England
Kuntawala, Deepak Vinaykumar
British company director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 2 15, Stratton Street, London, W1J 8LQ, England
Kuntawala, Deepak
British company director born in May 1972Resident in England
Registered addresses and corresponding companiesKuntawalla, Deepak
British company director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 5 Curzon House, 64 Clifton Street, London, London, EC2A 4HB, England
Kuntawala, Deepak
born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesKuntawala, Deepak
British consultant born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 79, Sandy Lane, Cheam, Surrey, SM2 7EP
Kuntawala, Deepak
British director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesKuntawala, Deepak
British property investment born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesKuntawala, Deepak
British property investor born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Charterhouse Mews, London, EnglandDissolved corporate (1 parent)Officer
2013-10-02 ~ dissolvedIIF 14 - director → ME - 2DVK GLOBAL SUPPLY CHAIN FINANCE LIMITED - 2012-11-19 Curzon House, 64 Clifton Street, London, London, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2013-09-01 ~ dissolvedIIF 5 - director → ME
- 3 Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, EnglandDissolved corporate (1 parent)Officer 2013-09-01 ~ dissolvedIIF 4 - director → ME
- 4 Green Park House 15, Stratton Street, LondonDissolved corporate (1 parent)Officer 2009-10-08 ~ dissolvedIIF 8 - director → ME
- 5DVK CAPITAL MARKETS LIMITED - 2012-11-19 30 St. Mary Axe, London, EnglandDissolved corporate (1 parent)Officer 2013-04-20 ~ dissolvedIIF 12 - director → ME
- 6DVK PVT EQUITY GROUP LLP - 2011-02-02 Green Park House , 15 Stratton Street, London , Uk Dissolved corporate (2 parents)Officer 2011-01-06 ~ dissolvedIIF 7 - llp-designated-member → ME
- 7 Green Park House, Stratton Street, LondonDissolved corporate (2 parents)Officer 2013-11-07 ~ dissolvedIIF 15 - director → ME
- 8 1 Kings Avenue, LondonDissolved corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 13 - director → ME
- 9 214 Tooting High Street, London, EnglandDissolved corporate (1 parent)Officer 2020-10-05 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10 Curzon House, 64 Clifton Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)Officer 2012-10-11 ~ dissolvedIIF 10 - director → ME
- 11 144-146 Kings Cross Road, London, United KingdomDissolved corporate (4 parents)Officer 2010-12-07 ~ dissolvedIIF 6 - llp-member → ME
- 12 29th Floor The Gherkin, St. Mary Axe, London, EnglandDissolved corporate (1 parent)Officer 2013-07-03 ~ dissolvedIIF 3 - director → ME
- 1 37 Warren Street, LondonDissolved corporate (2 parents)Officer 2007-07-01 ~ 2008-04-03IIF 9 - director → ME
- 2DVK GLOBAL SUPPLY CHAIN FINANCE LIMITED - 2012-11-19 Curzon House, 64 Clifton Street, London, London, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2012-10-11 ~ 2013-04-02IIF 11 - director → ME
