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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Malavia, Amogh Arvind
Malavia, Amogh Arvind
Indian director born in September 1980Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Amogh Arvind Malavia
Indian born in September 1980Resident in United Arab Emirates
Registered addresses and corresponding companiesMalavia, Amogh Arvind
Indian director born in September 1980Resident in India
Registered addresses and corresponding companies
IIF 5
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Malavia, Amogh
Indian company director born in September 1980Resident in Singapore
Registered addresses and corresponding companies
IIF 6 03-09, The Baycourt, 461 A , Upper East Coast Road, Singapore, 466507, Singapore
Mr Amogh Malavia
Indian born in September 1980Resident in Singapore
Registered addresses and corresponding companies
IIF 7 03-09, The Baycourt, 461 A , Upper East Coast Road, Singapore, 466507, Singapore
Mr Amogh Arvind Malavia
Indian born in September 1980Resident in India
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1MIGHTY GLOBAL RESOURCES (UK) LIMITED - 2024-06-18 College House, 2nd Floor, 17 King Edwards Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,967 GBP2024-12-31Officer
2024-06-06 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-21,464 GBP2024-12-31Officer 2022-06-20 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-20 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 3 Ec1v 2nx, 160 Kemp House, City Road, London 160 Kemp House, City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-07-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 Mr Amogh Malavia 126 New Kings Road, Office 107, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,244 GBP2025-02-28Officer 2022-02-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-02-14 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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