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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Miss Moumita Roy
Miss Moumita Roy
Indian born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Wimbourne Court, London, SW19 2NZ, United Kingdom
Roy, Moumita
Indian director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18, Wimbourne Court, Christchurch Close, London, Colliers Wood, SW19 2NZ, United Kingdom
Paul, Moumita
Indian director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 2, 172, Romford Road, London, E7 9HY, England
Miss Moumita Roy
Indian born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 4 18, Wimbourne Court, Christchurch Close, London, SW19 2NZ, England
Miss Moumita Roy
British born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 1 Northfleet Lodge, 6 Claremont Avenue, Woking, GU22 7RL, England
Roy, Moumita
Indian head of operations born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 1, Northfleet Lodge, 6 Claremont Avenue, Woking, Surrey, GU22 7RL, England
Roy, Moumita
British manager born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 7 50, Betony Walk, Haverhill, Suffolk, CB9 7YB, England
Roy, Moumita
Registered addresses and corresponding companies
IIF 8 50, Betony Walk, Haverhill, Suffolk, CB9 7YB, England
Paul, Moumita
Registered addresses and corresponding companies
IIF 9 Flat 2, 172, Romford Road, London, E7 9HY, England
- 1 10 Abrahams Close, Basildon, EnglandActive Corporate (2 parents)Equity (Company account)9,641 GBP2023-03-31Officer
2022-03-30 ~ nowIIF 7 - Director → ME 2022-03-30 ~ nowIIF 8 - Secretary → MEPerson with significant control 2022-03-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 Flat 2, 172 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-12 ~ dissolvedIIF 3 - Director → ME 2014-06-12 ~ dissolvedIIF 9 - Secretary → ME
- 3 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,104 GBP2021-05-31Person with significant control 2016-04-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 International House 24, Holborn Viaduct, City Of London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer 2016-11-14 ~ 2018-02-27IIF 2 - Director → MEPerson with significant control 2016-11-14 ~ 2018-02-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,104 GBP2021-05-31Officer 2014-07-01 ~ 2023-07-31IIF 6 - Director → ME
