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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Mr Vimal Sharma
Mr Vimal Sharma
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vimal
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vimal
British finance born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Vimal
Indian business born in May 1986Resident in India
Registered addresses and corresponding companies
IIF 9
2126/2n9, Prem Nagar Near Patel, Nagar Railway Station, New Delhi, 110008, India
- 1 30th Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (2 parents)Equity (Company account)57,100 GBP2017-11-30Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 30th Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)30,600 GBP2016-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 Coddan Cpm Ltd, 124 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-10-22 ~ dissolvedIIF 9 - Director → ME
- 1 Building 1 310 Philip Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2011-06-29 ~ 2011-08-31IIF 7 - Director → ME
- 2 30th Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (2 parents)Equity (Company account)57,100 GBP2017-11-30Officer 2013-11-11 ~ 2018-08-24IIF 4 - Director → ME
- 3 Parklands Hendon Wood Lane, Mill Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2009-02-13 ~ 2011-06-01IIF 8 - Director → ME
- 4 30th Floor 40 Bank Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,520 GBP2018-02-28Officer 2015-02-12 ~ 2018-11-28IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 30th Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)30,600 GBP2016-09-30Officer 2011-09-21 ~ 2018-05-16IIF 6 - Director → ME
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