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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Loria, Swati
Loria, Swati
Indian company director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Houldsworth Mill Business And Arts Centre, Houldsworth Street, Stockport, SK5 6DA, England
Loria, Swati
Indian director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 2 78a, Burley Road, Leeds, LS3 1JP, England
Loria, Swati
India director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 3 190, Burley Road, Leeds, LS4 2EU, England
Loria, Swati
India management consultant born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 78a, Burley Road, Leeds, LS3 1JP, United Kingdom
Loria, Swati
Registered addresses and corresponding companies
IIF 5 190, Burley Road, Leeds, LS4 2EU, England
Mrs Swati Loria
Indian born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Houldsworth Mill Business And Arts Centre, Houldsworth Street, Stockport, SK5 6DA, England
- Not found in our database.
- 1 26 Whitehall Road, Leeds, EnglandDissolved corporate (1 parent)Officer
2014-01-06 ~ 2014-07-17IIF 4 - director → ME - 2 Houldsworth Mill Business And Arts Centre, Houldsworth Street, Stockport, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2015-07-01 ~ 2020-05-25IIF 1 - director → ME 2014-07-17 ~ 2014-10-10IIF 3 - director → ME 2012-05-09 ~ 2014-07-10IIF 2 - director → ME 2014-07-19 ~ 2014-10-10IIF 5 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-03-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
