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Mr Badal Patel
Mr Badal Patel
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Badal
British company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Avanata House, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
Patel, Badal
British compliance director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Suite 2, 5th Floor, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN
Patel, Badal
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Bentinck House, Bentinck Road, Middlesex, West Drayton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-01-31Officer
2022-01-20 ~ nowIIF 6 - Director → ME - 2 Avanata House, 79 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2016-09-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 15 Oldborough Road, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)7,857 GBP2023-08-31Officer 2013-08-16 ~ nowIIF 7 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1ORBIT INVESTMENT SECURITIES SERVICES PLC - 2022-11-09ORBIT INVESTEMENT SERVICES PLC - 2010-07-29JERMYN CAPITAL PARTNERS PLC. - 2010-07-27TRIUMPH SECURITIES UK PLC - 2002-05-24 Suite 2, 5th Floor, Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (4 parents)Officer 2019-12-09 ~ 2024-08-30IIF 4 - Director → ME
- 2 1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (3 parents)Equity (Company account)283,567 GBP2023-12-31Officer 2019-10-31 ~ 2024-01-10IIF 5 - Director → ME
