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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Dhanuka, Pankaj
Dhanuka, Pankaj
Indian businessman born in January 1970Resident in United States
Registered addresses and corresponding companies
IIF 1
405, E 12450 S, Suite M, Draper, Utah, 84020, United States
Dhanuka, Pankaj
Indian company director born in January 1970Resident in United States
Registered addresses and corresponding companiesDhanuka, Pankaj
Indian director born in January 1970Resident in United States
Registered addresses and corresponding companies
IIF 4 Suite 140, Westlink House, 981, Great West Road, Brentford, TW8 9DN, England
Dhanuka, Pankaj
Indian director born in January 1970Resident in India
Registered addresses and corresponding companies
IIF 5 Ck-280, Salt Lake, Kolkata, 7000106, India
Mr Pankaj Dhanuka
Indian born in January 1970Resident in United States
Registered addresses and corresponding companiesMr Pankaj Dhanuka
Indian born in January 1970Resident in India
Registered addresses and corresponding companies
IIF 10 42, Coldharbour Lane, Harpenden, AL5 4UN, England
Mr Pankja Dhanuka
Indian born in January 1970Resident in Usa
Registered addresses and corresponding companies
IIF 11 Cleedan House, 42 Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UN
- 1
FUSION BPO SERVICES LTD
- nowVERSO GROUP (UK) LIMITED - 2021-02-10VERVE MEDIA LONDON LIMITED - 2014-06-19 23 Guernsey Place, Three Mile Cross, Reading, EnglandCorporate (3 parents)Equity (Company account)-24,096 GBP2023-12-31Officer
2014-06-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 140, Westlink House 981 Great West Road, Brentford, EnglandDissolved corporate (2 parents)Equity (Company account)-130,470 GBP2017-08-31Officer 2012-04-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 3 Cleedan House, Coldharbour Lane, Harpenden, Hertfordshire, EnglandDissolved corporate (1 parent)Officer 2018-10-31 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Cleedan House, 42 Coldharbour Lane, Harpenden, Herts, EnglandDissolved corporate (4 parents)Officer 2018-12-14 ~ dissolvedIIF 1 - director → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
VERSO BPO UK LIMITED
- nowVERSO (UK) LIMITED - 2017-05-09 Suite 140 Westlink House, 981, Great West Road, Brentford, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2018-10-31 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1
HELP ME CLAIM LTD
- nowVERVE MEDIA LONDON LIMITED - 2017-05-19VERSO GROUP (UK) LIMITED - 2014-06-19 Cleedan House, 42 Coldharbour Lane, Harpenden, HertfordshireDissolved corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-05-19IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
