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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Dipti Mathur
Dipti Mathur
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mathur, Dipti
British risk manager born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ms Dipti Mathur
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 3 34 New House, 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
Mathur, Dipti
British company director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 4 27 Chase House, 1 Hansel Road, 1 Hansel Road, 27 Chase House, London, NW6 5DQ, United Kingdom
Mathur, Dipti
British director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 5 34 New House, 67-68 Hatton Garden, 34 New House, London, Uk, EC1N 8JY, England
Mathur, Dipti
British financial controller/oper'nal born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 6 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
Mathur, Dipti
British risk controller born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 7 Chase House, Flat 27, 1 Hansel Road, London, NW6 5DQ, United Kingdom
- 1 Chase House, Flat 27, 1 Hansel Road, LondonDissolved Corporate (1 parent)Officer
2015-05-01 ~ dissolvedIIF 7 - Director → ME - 2 27 Chase House, 1 Hansel Road 1 Hansel Road, 27 Chase House, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-09 ~ dissolvedIIF 4 - Director → ME
- 3 34 New House 34 New House, 67-68 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)20,000 GBP2023-12-31Officer 2006-11-28 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4 34 New House 67-68 Hatton Garden, 34 New House, London, Uk, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2018-01-15 ~ dissolvedIIF 5 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2021-05-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-05-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
