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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Raghuwanshi, Anil Kumar
Raghuwanshi, Anil Kumar
Indian businessman born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 1
7a, Connaught Road, Ilford, Essex, IG1 1RL
Raghuwanshi, Anil Kumar
Indian co director born in February 1960Resident in England
Registered addresses and corresponding companiesRaghuwanshi, Anil Kumar
Indian self employed born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 6 2, Stradbroke Drive, Chigwell, IG7 5QX, United Kingdom
Mr Anil Kumar Raghuwanshi
Indian born in February 1960Resident in England
Registered addresses and corresponding companies
- Not found in our database.
- 1 7a Connaught Road, Ilford, EssexDissolved corporate (1 parent)Equity (Company account)1,000 GBP2018-12-31Officer
2013-12-10 ~ 2020-02-14IIF 3 - director → ME - 2
ASTEK VENTURES LTD
- nowASTEK VENTURES PLC - 2015-06-29 7a Connaught Road, Ilford, EssexDissolved corporate (1 parent)Equity (Company account)7,310 GBP2023-07-31Officer 2012-02-14 ~ 2020-02-10IIF 1 - director → MEPerson with significant control 2017-02-14 ~ 2020-02-10IIF 7 - Has significant influence or control → OE - 3 2 Stradbroke Drive, Chigwell, EssexDissolved corporateOfficer 2011-01-12 ~ 2015-11-28IIF 2 - director → ME
- 4 7a Connaught Road, Ilford, Essex, EnglandCorporateEquity (Company account)15,365 GBP2024-01-31Officer 2017-10-01 ~ 2020-07-27IIF 5 - director → ME
- 5 7a Connaught Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2013-01-04 ~ 2017-05-25IIF 6 - director → ME
- 6 7a Connaught Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)950 GBP2023-10-31Officer 2014-05-30 ~ 2020-02-28IIF 4 - director → MEPerson with significant control 2017-05-30 ~ 2020-02-28IIF 8 - Ownership of shares – 75% or more → OE
