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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Bhaiji, Salim
Bhaiji, Salim
British certified chartered accountant born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 1
9 Duncan Close Red House Square, Moulton Park, Northampton, NN3 6WL
Bhaiji, Salim
British company director born in March 1987Resident in England
Registered addresses and corresponding companiesBhaiji, Salim
British director born in March 1987Resident in England
Registered addresses and corresponding companiesBhaiji, Salim
British finance director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 7 2, Minster Court, London, EC3R 7PD, England
Bhaiji, Salim
British finance manager born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 8 8, Camel Grove, Kingston Upon Thames, KT2 5GR, England
Mr Salim Bhaiji
British born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 9 8, Camel Grove, Kingston Upon Thames, KT2 5GR, England
- 1 2 Minster Court, London, EnglandDissolved corporate (4 parents)Officer
2022-09-09 ~ dissolvedIIF 7 - director → ME - 2 2 Minster Court, Mincing Lane, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2022-07-01 ~ nowIIF 3 - director → ME
- 3 2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents)Officer 2023-02-02 ~ nowIIF 6 - director → ME
- 4 8 Camel Grove, Kingston Upon Thames, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2018-06-16 ~ nowIIF 8 - director → ME
- 5OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20 2 Minster Court, Mincing Lane, London, EnglandCorporate (5 parents)Officer 2022-11-21 ~ nowIIF 4 - director → ME
- 6PRICE FORBES RISK SOLUTIONS LIMITED - 2021-04-30 2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents)Officer 2023-03-13 ~ nowIIF 2 - director → ME
- 7 8 Camel Grove, Kingston Upon Thames, EnglandCorporate (2 parents)Officer 2024-01-16 ~ nowIIF 5 - director → MEPerson with significant control 2024-01-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 9 Duncan Close Red House Square, Moulton Park, NorthamptonCorporate (12 parents)Officer 2021-07-13 ~ 2024-10-24IIF 1 - director → ME
