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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ramanathan, Sendhil, Mr.
Ramanathan, Sendhil, Mr.
Indian banking risk and compliance consultant l born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
208, Uxbridge Road, London, W12 7JD, United Kingdom
Ramanathan, Sendhil, Mr.
Indian financial service & other business consultant born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 12, Kingsbridge Road, Morden, SM4 4PS, England
Ramanathan, Sendhil
Indian bank executive born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Regus 33, Throgmorton Street, London, EC2N 2BR, United Kingdom
Ramanathan, Sendhil
Indian director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 4 358, Foleshill Road, Coventry, England, CV6 5AN, United Kingdom
Ramanathan, Sendhil
Indian director operations born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 5 90, High Street, Southall, UB1 3DB, England
Mr. Sendhil Ramanathan
Indian born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 12, Kingsbridge Road, Morden, SM4 4PS, England
Ramanathan, Sendhil
Registered addresses and corresponding companies
- 1 12 Kingsbridge Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)1,878 GBP2024-12-31Officer
2016-12-09 ~ nowIIF 2 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 358 Foleshill Road, Coventry, England, United KingdomActive Corporate (2 parents)Officer 2025-08-18 ~ nowIIF 4 - Director → ME
- 1 Third Floor, 19 Gerrard Street, London, EnglandActive Corporate (5 parents)Equity (Company account)306,087 GBP2023-03-31Officer 2017-01-31 ~ 2018-06-29IIF 1 - Director → ME
- 2
GCC EXCHANGE UK LIMITED
- nowGCC EXCHANGE PRIVATE LIMITED - 2012-03-21 Office 08 - Lincoln, Connolly Works, 41 - 43 Chalton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)500,899 GBP2024-12-31Officer 2018-07-02 ~ 2023-08-01IIF 5 - Director → ME - 3UBI (UK) LTD - 2013-09-18 12 Arthur Street, London, EnglandActive Corporate (8 parents)Officer 2011-06-01 ~ 2015-04-22IIF 3 - Director → ME 2011-06-01 ~ 2013-06-25IIF 7 - Secretary → ME 2014-01-02 ~ 2014-09-02IIF 8 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.