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Mr Kaushik Amritlal Punjani
Mr Kaushik Amritlal Punjani
British born in October 1951Resident in United Kingdom
Registered addresses and corresponding companiesMr Kaushik Amritlal Punjani
British born in October 1951Resident in England
Registered addresses and corresponding companies
IIF 6
50, Torcross Road, Ruislip, Middlesex, HA4 0TD, England
Punjani, Kaushik Amritlal
British consultant born in October 1951Resident in United Kingdom
Registered addresses and corresponding companiesPunjani, Kaushik Amritlal
British director born in October 1951Resident in United Kingdom
Registered addresses and corresponding companiesPunjani, Kaushik Amritlal
British director born in October 1951Resident in England
Registered addresses and corresponding companies
IIF 13 Suite 1c, One Oaks Court, 1 Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England
Punjani, Kaushik Amritlal
British businessman born in June 1951Resident in England
Registered addresses and corresponding companies
IIF 14 2a, St. George Wharf, London, SW8 2LE, England
Punjani, Kaushik
British director born in October 1951Resident in England
Registered addresses and corresponding companies
IIF 15 Suite 1e, One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, United Kingdom
- 1 Suite 1c 1 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)19,612 GBP2020-12-31Person with significant control
2016-07-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 2 One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-74,688 GBP2024-03-31Officer 2017-07-11 ~ nowIIF 7 - Director → MEPerson with significant control 2017-07-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3
EURO EXIM BANK LIMITED
- nowGALAXY EU FINANCE LTD - 2015-04-25GALAXY SERVICES (UK) LIMITED - 2015-02-20 Suite 1e, One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,043,524 GBP2024-03-31Officer 2022-11-01 ~ nowIIF 15 - Director → MEPerson with significant control 2017-02-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4 One Oaks Court, Warwick Road, Borehamwood, United KingdomActive Corporate (1 parent)Equity (Company account)-907 GBP2023-11-30Officer 2017-11-17 ~ nowIIF 8 - Director → MEPerson with significant control 2017-11-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 2a St. George Wharf, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-01-31Officer 2017-06-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-01-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6GOLDEN VALET SERVICES LIMITED - 2004-07-02STERLING THREE LIMITED - 2003-09-03 Suite 1d One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)13,578 GBP2024-07-31Officer 2015-10-14 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 Suite 1c 1 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)19,612 GBP2020-12-31Officer 2016-01-07 ~ 2017-01-01IIF 9 - Director → ME
- 2
EURO EXIM BANK LIMITED
- nowGALAXY EU FINANCE LTD - 2015-04-25GALAXY SERVICES (UK) LIMITED - 2015-02-20 Suite 1e, One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,043,524 GBP2024-03-31Officer 2019-11-04 ~ 2022-11-01IIF 13 - Director → ME 2015-09-28 ~ 2019-11-04IIF 11 - Director → ME - 3 2a St. George Wharf, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-01-31Officer 2017-01-19 ~ 2017-06-20IIF 12 - Director → ME
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