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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Sundaram, Srini, Dr
Sundaram, Srini, Dr
British director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Clc Accountants, 32-36 Chorley New Road, Bolton, BL1 4AP, United Kingdom
Sundaram, Srini, Dr
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 53, Manor Way, Ruislip, London, HA4 8HE, United Kingdom
Meenakshi Sundaram, Srinivasan, Dr
British ceo born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 3 96, Woodville Road, Barnet, EN5 5NJ, England
Meenakshi Sundaram, Srinivasan, Dr
British company director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 4 96, Woodville Road, Barnet, EN5 5NJ, England
Meenakshi Sundaram, Srinivasan, Dr
British director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 5 53, Manor Way, Ruislip, HA4 8HE, England
Dr Srini Sundaram
British born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 6 Clc Accountants, 32-36 Chorley New Road, Bolton, BL1 4AP, United Kingdom
Sundaram, Srini, Dr
Indian chief risk officer born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 32-36, Chorley New Road, Bolton, BL1 4AP, England
Sundaram, Srini, Dr
Indian company director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 23, Mornington Avenue, London, W14 8UJ, United Kingdom
Sundaram, Srini, Dr
Indian director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 195, Westmorland Avenue, Luton, LU3 2PU, United Kingdom
Sundaram, Srini
Registered addresses and corresponding companies
IIF 10 Clc Accountants, 32-36 Chorley New Road, Bolton, BL1 4AP, United Kingdom
Dr Srini Sundaram
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 53, Manor Way, London, HA4 8HE, United Kingdom
Dr Srinivasan Meenakshi Sundaram
British born in May 1978Resident in England
Registered addresses and corresponding companies
- 1 96 Woodville Road, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer
2021-09-03 ~ nowIIF 3 - Director → MEPerson with significant control 2021-09-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
AGVESTO LIMITED
- nowAGRISOLUM LIMITED - 2015-07-28 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-151,422 GBP2023-08-31Officer 2013-08-13 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 3AMYGDALA ANALYTICS AND ADVISORY LIMITED - 2023-05-23 96 Woodville Road, Barnet, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,462 GBP2023-05-31Officer 2012-05-08 ~ nowIIF 4 - Director → MEPerson with significant control 2022-01-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 53 Manor Way, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer 2019-06-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-06-26 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 7 Castlereagh House, Lady Aylesford Avenue, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 8 - Director → ME
- 6 195 Westmorland Avenue, Luton, United KingdomDissolved Corporate (2 parents)Officer 2015-07-27 ~ dissolvedIIF 9 - Director → ME
- 7 32-36 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2017-08-01 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
SQUIDMINT LIMITED
- nowMONEY LENDING CLUB LIMITED - 2015-03-18 32-36 Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)412 GBP2016-12-31Officer 2015-07-03 ~ 2017-11-10IIF 7 - Director → ME - 2 32-36 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2017-08-01 ~ 2018-07-27IIF 1 - Director → ME
