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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mandla, Sanjay Kumar
Mandla, Sanjay Kumar
British chief compliance officer born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 4b, Manchester Club, 81 King Street, Manchester, Greater Manchester, M2 4AH, England
Mandla, Sanjay Kumar
British compliance consultant born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 2 37, Ashbourne Road, Stretford, Manchester, M32 9RZ, England
Mandla, Sanjay Kumar
British contractor born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 3 37, Ashbourne Road, Stretford, Manchester, M32 9RZ, United Kingdom
Mandla, Sanjay Kumar
British head of compliance born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 3a, C/o Alpha Trader Ltd, 1 Portland Street, Manchester, M1 3BE, England
Mr Sanjay Kumar Mandla
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 5 37, Ashbourne Road, Stretford, Manchester, M32 9RZ, England
- 1 37 Ashbourne Road, Stretford, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,549 GBP2017-03-31Officer
2016-07-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-04 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 37 Ashbourne Road, Stretford, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,425 GBP2015-10-31Officer 2014-01-13 ~ dissolvedIIF 3 - Director → ME
- 1
BA&CL LTD
- nowPRIME EXCHANGE SOLUTIONS LTD - 2021-08-25JOJO MARKET LTD - 2018-11-26BT&AH CONSULTANCY SERVICE LIMITED - 2024-06-26BT&AH ELECTRICAL LTD - 2025-06-18DC MARKETS HOLDINGS LTD - 2019-03-15 Bartle House, Oxford Court, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)450,231 GBP2024-03-31Officer 2018-01-25 ~ 2019-11-15IIF 4 - Director → ME - 2
DUPOIN UK LTD
- nowKVB PRIME (UK) LIMITED - 2022-06-10DYNAMIC CONNECT LIMITED - 2018-12-27CURVE MARKETS (UK) LTD - 2018-12-05DCFX EUROPE LIMITED - 2023-08-15KVB KUNLUN PRIME (UK) LIMITED - 2019-01-31 Suite 4b Manchester Club, 81 King Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Equity (Company account)938,269 GBP2023-12-31Officer 2018-11-23 ~ 2021-10-13IIF 1 - Director → ME
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