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 Sanjay Sondhi
Mr Sanjay Sondhi
British born in January 1969Resident in Ukk
Registered addresses and corresponding companiesMr Sanjay Sondhi
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 5
1, Doughty Street, London, WC1N 2PH, United Kingdom
Sondhi, Sanjay
British company director born in January 1969Resident in Ukk
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Sondhi, Sanjay
British director born in January 1969Resident in Ukk
Registered addresses and corresponding companiesSondhi, Sanjay
British none born in January 1969Resident in Ukk
Registered addresses and corresponding companies
IIF 11 6, Herm Close, Isleworth, Middlesex, TW7 4RH, United Kingdom
Sondhi, Sanjay
British directorRegistered addresses and corresponding companies
IIF 12 6, Herm Close, Isleworth, Middx, TW7 4RH, United Kingdom
- 1
AXSY DEVICES (UK) LTD
- nowPAYLIQUID ENGINEERING (UK) LTD - 2015-04-23 1 Doughty Street, LondonActive Corporate (1 parent)Equity (Company account)-2,381,821 GBP2024-12-31Officer
2013-06-21 ~ nowIIF 10 - Director → MEPerson with significant control 2017-06-21 ~ nowIIF 3 - Has significant influence or control → OE - 2
AXSY HOLDING (UK) LTD
- nowPAYLIQUID (UK) LTD - 2015-04-23 1 Doughty Street, LondonActive Corporate (1 parent)Equity (Company account)-792,495 GBP2024-12-31Officer 2013-06-14 ~ nowIIF 6 - Director → MEPerson with significant control 2017-06-14 ~ nowIIF 5 - Has significant influence or control → OE - 3
AXSY MARKETING (UK) LTD
- nowPAYLIQUID MARKETING (UK) LTD - 2015-04-23 1 Doughty Street, LondonActive Corporate (1 parent)Equity (Company account)10,558,574 GBP2024-12-31Officer 2013-06-21 ~ nowIIF 9 - Director → MEPerson with significant control 2017-06-21 ~ nowIIF 4 - Has significant influence or control → OE - 4
AXSY SOFTWARE (UK) LTD
- nowPAYLIQUID SERVICES (UK) LTD - 2015-04-23 1 Doughty Street, LondonActive Corporate (1 parent)Equity (Company account)-18,110,836 GBP2024-12-31Officer 2013-06-21 ~ nowIIF 8 - Director → MEPerson with significant control 2017-06-21 ~ nowIIF 2 - Has significant influence or control → OE - 5 36 Robinson Road, 13-01 City House, Singapore, 068877, SingaporeActive Corporate (4 parents)Officer 2010-12-15 ~ nowIIF 11 - Director → ME
- 6LIQUID MONEY LIMITED - 2011-02-23TRIUM EUROPE LIMITED - 2010-03-12 1 Doughty Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)10,271 GBP2016-02-28Officer 2009-02-16 ~ dissolvedIIF 7 - Director → ME 2009-02-16 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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