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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Lilani, Nusrat Mehboob
Lilani, Nusrat Mehboob
Registered addresses and corresponding companies
IIF 1
Majon, 1a Furze Lane, Purley, Surrey, CR8 3EJ, United Kingdom
Lilani, Nusrat Mehboob
British ceo spice magic ltd born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 2 New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Lilani, Nusrat Mehboob
British consultant born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 3 1a, Furze Lane, Purley Way, Croydon, Surrey, CR8 3EJ
Lilani, Nusrat Mehboob
British director born in March 1954Resident in England
Registered addresses and corresponding companiesMrs Nusrat Mehboob Lilani
British born in March 1954Resident in England
Registered addresses and corresponding companies
- 1
SPICE MAGIC LIMITED
- nowGOLDENLINK LIMITED - 2000-03-07 Majon, 1a Furze Lane, Purley, SurreyCorporate (2 parents)Total Assets Less Current Liabilities (Company account)78,251 GBP2016-11-30Officer
2000-10-03 ~ nowIIF 3 - director → ME 2024-09-20 ~ nowIIF 1 - secretary → ME - 2 15 Canada Square, LondonDissolved corporate (5 parents)Officer 2012-01-10 ~ dissolvedIIF 2 - director → ME
- 3 5th Floor 14-16 Dowgate Hill, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2009-05-05 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4WOMEN OF THE FUTURE AWARDS LIMITED - 2013-12-10 C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)248,048 GBP2016-11-30Officer 2009-05-05 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1
SPICE MAGIC LIMITED
- nowGOLDENLINK LIMITED - 2000-03-07 Majon, 1a Furze Lane, Purley, SurreyCorporate (2 parents)Total Assets Less Current Liabilities (Company account)78,251 GBP2016-11-30Person with significant control 2016-04-06 ~ 2022-03-09IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
