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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Mr Pawan Kumar Verma
Mr Pawan Kumar Verma
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesVerma, Pawan Kumar
British accountant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
11 Mapleleafe Gardens, Ilford, Essex, IG6 1LG
Verma, Pawan Kumar
British commercial contract and risk consultant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 21, Blenheim Avenue, Gants Hill, Ilford, IG2 6JG, England
Verma, Pawan Kumar
British consultant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Harvest End, Colchester, CO3OYX, United Kingdom
Verma, Pawan
British consultant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Harvest End, Colchester, CO3OYX, United Kingdom
Verma, Pawan Kumar
British Registered addresses and corresponding companiesVerma, Pawan Kumar
British accountantRegistered addresses and corresponding companies
IIF 12 11 Mapleleafe Gardens, Ilford, Essex, IG6 1LG
Verma, Pawan Kumar
British company secretaryRegistered addresses and corresponding companies
IIF 13 11 Mapleleafe Gardens, Ilford, Essex, IG6 1LG
Verma, Pawan Kumar
Registered addresses and corresponding companies
IIF 14 21, Blenheim Avenue, Gants Hill, Ilford, IG2 6JG, England
- 1 21 Blenheim Avenue, Gants Hill, Ilford, EnglandCorporate (2 parents)Equity (Company account)165,975 GBP2023-08-31Officer
2013-08-08 ~ nowIIF 5 - director → ME 2021-10-01 ~ nowIIF 14 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE - 2 1 Harvest End, Colchester, United KingdomDissolved corporate (2 parents)Officer 2015-11-13 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Bewdley Place, Chigwell, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2016-02-09 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BERTLING CASPIAN LIMITED
- nowBERTLING LOGISTICS (U.K.) LIMITED - 1995-07-24KARAT LIMITED - 1995-02-15TRENDAGENT LIMITED - 1992-04-01 York House, Empire Way, Wembley, Middlesex Ha9 OpaDissolved corporate (2 parents)Officer 1992-10-01 ~ 2005-01-06IIF 9 - secretary → ME - 2 York House Empire Way, Wembley, MiddlesexDissolved corporate (1 parent)Officer 1996-12-11 ~ 2000-01-06IIF 11 - secretary → ME
- 3LAUNCHACTION LIMITED - 1991-02-14 One Six Six College Road 166, Ground Floor, Harrow, Middlesex, EnglandCorporate (2 parents)Officer 1993-02-01 ~ 2005-01-06IIF 8 - secretary → ME
- 4AASTHA BROADCASTING NETWORK (UK) LIMITED - 2013-02-07 C/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United KingdomDissolved corporate (3 parents)Officer 2004-11-19 ~ 2007-02-24IIF 4 - director → ME 2004-11-19 ~ 2006-09-01IIF 12 - secretary → ME
- 5 82 St John Street, LondonDissolved corporate (2 parents)Officer 1993-12-01 ~ 2005-01-06IIF 10 - secretary → ME
- 6 York House, Empire Way, Wembley, MiddlesexDissolved corporate (2 parents)Officer 1995-02-01 ~ 2005-01-06IIF 13 - secretary → ME
