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Mr Gary Paul Das
Mr Gary Paul Das
British born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 1
4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 2 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 3 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom
IIF 4 40, Moulsham Street, Chelmsford, CM2 0HY, England
IIF 5 Amtri House, Hulley Road, Macclesfield, SK10 2NE, United Kingdom
Mr Gary Das
British born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 6 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom
Das, Gary Paul
British company director born in July 1981Resident in England
Registered addresses and corresponding companiesDas, Gary Paul
British director born in July 1981Resident in England
Registered addresses and corresponding companiesMr Gary Das
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesDas, Gary Paul
British company director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1 Buckingham Court, Dairy Road, Chelmsford, Essex, CM2 6XW, United Kingdom
- 1ACTIVE FINANCIAL LIMITED - 2023-11-03ACTIVE BROKERS LIMITED - 2021-07-23ACTIVE MORTGAGE CONSULTANTS LIMITED - 2008-05-13 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexCorporate (1 parent)Equity (Company account)19,860 GBP2024-03-31Officer
2008-03-19 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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 - 2 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (2 parents)Officer 2021-05-25 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-05-25 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (2 parents)Officer 2014-03-24 ~ dissolvedIIF 17 - director → ME
- 4 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer 2017-08-11 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-08-11 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 5 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandCorporate (1 parent)Officer 2022-05-09 ~ nowIIF 9 - director → MEPerson with significant control 2022-05-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6
GARY DAS LIMITED
- nowACTIVE CONSULTANTS LIMITED - 2018-08-08 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomCorporate (1 parent)Equity (Company account)596 GBP2024-03-31Officer 2017-11-20 ~ nowIIF 11 - director → MEPerson with significant control 2017-11-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved corporate (3 parents)Officer 2019-07-29 ~ dissolvedIIF 14 - director → MEPerson with significant control 2019-07-29 ~ dissolvedIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 8ACTIVE MORTGAGE CO. LIMITED - 2018-10-30 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)Equity (Company account)-261 GBP2019-03-31Officer 2018-01-31 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-01-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 100 Liverpool Road Cadishead, Manchester, Greater Manchester, EnglandCorporate (1 parent)Equity (Company account)27,760 GBP2024-07-31Officer 2020-09-29 ~ 2022-12-06IIF 7 - director → MEPerson with significant control 2020-09-29 ~ 2022-12-06IIF 5 - Has significant influence or control → OE
