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Mr Sunilkumar Mafatlal Gandhi
Mr Sunilkumar Mafatlal Gandhi
British born in April 1963Resident in Virgin Islands, British
Registered addresses and corresponding companiesGandhi, Sunilkumar Mafatlal
British company director born in April 1963Resident in Virgin Islands, British
Registered addresses and corresponding companiesMr Sunil Mafatlal Gandhi
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 5
43, Cody Close, Harrow, HA3 9ES, England
Gandhi, Sunil Mafatlal
British finance director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 6 43, Cody Close, Harrow, HA3 9ES, England
Gandhi, Sunil Mafatlal
British service born in April 1963Resident in England
Registered addresses and corresponding companies
- 1
MAMTA SERVICES LTD
- nowMAMTA SERVICE LIMITED - 2016-07-07 43 Cody Close, Harrow, EnglandCorporate (2 parents)Equity (Company account)1,418 GBP2024-03-31Officer
2013-04-11 ~ nowIIF 7 - director → ME - 2 43 Cody Close, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2013-04-10 ~ dissolvedIIF 8 - director → ME
- 1 43 Cody Close, Harrow, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2022-04-08 ~ 2024-11-15IIF 4 - director → MEPerson with significant control 2022-04-08 ~ 2024-11-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2 557 Kenton Road, Kenton, Harrow, MiddlesexCorporate (11 parents)Equity (Company account)2,761,000 GBP2023-12-31Officer 2019-09-15 ~ 2025-02-27IIF 6 - director → ME
- 3
MAMTA SERVICES LTD
- nowMAMTA SERVICE LIMITED - 2016-07-07 43 Cody Close, Harrow, EnglandCorporate (2 parents)Equity (Company account)1,418 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-11-15IIF 5 - Has significant influence or control → OE - 4 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)4,005 GBP2023-08-31Officer 2022-09-29 ~ 2022-09-30IIF 3 - director → MEPerson with significant control 2022-09-29 ~ 2022-09-30IIF 1 - Has significant influence or control as a member of a firm → OE
