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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Patel, Purbai Kunverji
Patel, Purbai Kunverji
British director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Purbai Kunverji
British director born in November 1957Resident in England
Registered addresses and corresponding companiesMrs Purbai Kunverji Patel
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
123, Ascot Gardens, Southall, Middlesex, UB1 2SE, United Kingdom
Mrs Purbai Kunverji Patel
British born in November 1957Resident in England
Registered addresses and corresponding companiesPatel, Purbai Kunverji
Other Registered addresses and corresponding companies
- 1GOLDMEX IMPORT/EXPORT LIMITED - 2010-09-01 Maple House, 382 Kenton Road Kenton, Harrow, MiddlesexDissolved corporate (2 parents)Officer
2001-01-19 ~ dissolvedIIF 12 - secretary → ME - 2 Maple House 382 Kenton Road, Kenton, Harrow, MiddlesexCorporate (2 parents)Equity (Company account)-86,637 GBP2023-11-30Officer 2012-05-17 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandCorporate (2 parents)Equity (Company account)19,463 GBP2023-10-31Officer 2017-10-01 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 Maple House, 382 Kenton Road Kenton, Harrow, MiddlesexCorporate (2 parents, 1 offspring)Equity (Company account)961,066 GBP2023-10-31Person with significant control 2016-12-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandCorporate (5 parents)Officer 2024-06-08 ~ nowIIF 4 - director → MEPerson with significant control 2024-06-08 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE
- 1 10 Cumberland Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2009-02-24 ~ 2011-06-30IIF 11 - secretary → ME
- 2 Coronation Parade, 42 Cannon Lane, Pinner, Middlesex, EnglandCorporate (2 parents)Equity (Company account)70,298 GBP2023-11-30Officer 2002-10-07 ~ 2004-11-15IIF 1 - director → ME
- 3WOODHILL ASSOCIATED LIMITED - 2015-12-02 123 Ascot Gardens, Southall, Middlesex, United KingdomDissolved corporate (1 parent)Equity (Company account)539 GBP2017-09-30Officer 2015-11-25 ~ 2017-12-01IIF 2 - director → MEPerson with significant control 2016-12-01 ~ 2017-09-01IIF 6 - Ownership of shares – 75% or more → OE
