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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Balguri, Ashwan Raj
Balguri, Ashwan Raj
British it consultant born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesBalguri, Ashwan Raj
British software engineer born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
13, Hillborough Grove, Walderslade, ME5 8JA, United Kingdom
Balguri, Ashwan Raj
Indian it consultant born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 46, Devenay Road, London, London, E15 4AY, England
Mr Ashwan Raj Balguri
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesBalguri, Ashwan Raj
Registered addresses and corresponding companies
IIF 8 13, Hillborough Grove, Walderslade, ME5 8JA, United Kingdom
- 1
ASHRAM LTD
- now07847123 LTD - 2016-11-23 10 Collerne Street, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,379 GBP2019-03-31Officer
2011-11-14 ~ dissolvedIIF 4 - Director → ME - 2 4 Pilots View, Chatham, Kent, EnglandActive Corporate (1 parent)Equity (Company account)41,785 GBP2025-04-30Officer 2019-03-26 ~ nowIIF 3 - Director → ME 2019-03-26 ~ nowIIF 8 - Secretary → MEPerson with significant control 2019-03-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 69 Hunloke Avenue, Chesterfield, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-12-31Officer 2018-12-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-12-18 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1 Vista Business Centre, 2nd Floor, 2b-part, Block B, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-77,259 GBP2024-07-30Officer 2017-07-03 ~ 2020-01-01IIF 2 - Director → MEPerson with significant control 2017-07-03 ~ 2020-01-01IIF 6 - Ownership of shares – 75% or more → OE
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