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Sivashankar, Arulmoly
Sivashankar, Arulmoly
British accountant born in July 1976Resident in England
Registered addresses and corresponding companiesSivashankar, Arulmoly
British director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9
18, Elms Road, Harrow, HA3 6BQ, England
IIF 10 28, Headstone Gardens, Harrow, Middlesex, HA2 6PP, United Kingdom
IIF 11 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 12 39, Belsize Avenue, Milton Keynes, Buckinghamshire, MK6 3LB, United Kingdom
IIF 13 IIF 14 1, Lancelot Parade, Lancelot Road, Wembley, Middlesex, HA0 2AJ, United Kingdom
IIF 15 Hazel House, 1 - 3 Lancelot Road, Wembley, Middlesex, HA0 2AL, United Kingdom
Sivashankar, Arulmoly
British accountant born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 16 18, Elms Road, Harrow, HA3 6BQ, England
Sivashankar, Arulmoly
English director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 16 Oxleay Road, Harrow, HA2 9UY, England
Mrs Arulmoly Sivashankar
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 18 14, Oxleay Road, Harrow, HA2 9UY, England
Mrs Arulmoly Sivashankar
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesMrs Arulmoly Sivashankar
English born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 16 Oxleay Road, Harrow, HA2 9UY, England
- 1 18 Elms Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)6,482 GBP2024-03-31Officer
2024-07-01 ~ nowIIF 1 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 18 - Has significant influence or control → OE 2017-08-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2 18 Elms Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)2,783 GBP2023-10-31Officer 2017-12-03 ~ nowIIF 3 - Director → MEPerson with significant control 2017-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 3 18 Elms Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2016-02-02 ~ dissolvedIIF 9 - Director → ME
- 4 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)7,586 GBP2024-01-31Officer 2022-01-14 ~ nowIIF 11 - Director → MEPerson with significant control 2022-01-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 5GOLDEN BROTHER LONDON LTD - 2020-06-25 18 Elms Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2020-07-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 6DIVINE CARDS PVT LIMITED - 2019-05-14 18 Elms Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-7,406 GBP2024-03-31Officer 2017-03-02 ~ nowIIF 17 - Director → MEPerson with significant control 2017-03-02 ~ nowIIF 24 - Has significant influence or control → OE
- 7 1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-09-10 ~ dissolvedIIF 15 - Director → ME
- 8 18 Elms Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)11,258 GBP2024-01-31Officer 2020-01-31 ~ nowIIF 5 - Director → MEPerson with significant control 2020-01-31 ~ nowIIF 21 - Has significant influence or control → OE
- 9Company number 05351477Non-active corporateOfficer 2008-02-01 ~ nowIIF 7 - Director → ME
- 1 18 Elms Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)6,482 GBP2024-03-31Officer 2017-08-01 ~ 2020-01-05IIF 8 - Director → ME 2021-08-10 ~ 2022-03-01IIF 4 - Director → ME
- 2 18 Elms Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)2,783 GBP2023-10-31Officer 2016-06-23 ~ 2016-11-01IIF 2 - Director → ME
- 3 1 Lancelot Parade, Lancelot Road, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)11,864 GBP2024-11-30Officer 2008-11-20 ~ 2013-12-12IIF 13 - Director → ME
- 4 Hazel House, 1 - 3 Lancelot Road, Wembley, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)34,881 GBP2023-11-30Officer 2013-11-21 ~ 2015-12-31IIF 12 - Director → ME
- 5 28 Headstone Gardens, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)4 GBP2023-12-31Officer 2021-12-15 ~ 2024-04-01IIF 10 - Director → ME
- 6IMPERIAL FINANCIAL ACCOUNTANTS LIMITED - 2010-09-21IMPERIAL FINANCIAL LIMITED - 2008-07-11 235a Imperial Drive, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-24,473 GBP2015-05-31Officer 2009-06-01 ~ 2013-10-01IIF 6 - Director → ME
- 7 235a Imperial Drive, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-09-10 ~ 2012-07-04IIF 14 - Director → ME
