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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Daniel Rajkumar
Daniel Rajkumar
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 1
10-12, East Parade, Leeds, LS1 2BH, England
Mr Daniel Rajkumar
British born in November 1980Resident in England
Registered addresses and corresponding companiesDaniel Rajkumar
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 34, High Street, Aldridge, Walsall, WS9 8LZ, England
Rajkumar, Daniel
British director born in November 1980Resident in England
Registered addresses and corresponding companiesRajkumar, Daniel
British managing director born in November 1980Resident in England
Registered addresses and corresponding companiesRajkumar, Daniel
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMEURI LIMITED
- nowAMEURI.COM RECOVERIES LIMITED - 2013-05-23 15 Viewlands Mount, Ilkley, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer
2012-08-24 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 2 271 Wharf Approach, Leeds, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-09-30Officer 2012-09-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 10-12 East Parade, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2018-01-09 ~ nowIIF 15 - Director → MEPerson with significant control 2017-01-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 10-12 East Parade, Leeds, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer 2018-01-09 ~ nowIIF 14 - Director → MEPerson with significant control 2017-01-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 34 High Street, Aldridge, Walsall, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-05-31Officer 2020-05-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-05-14 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6AMEURI.COM LIMITED - 2012-10-17 10-12 East Parade, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)108,175 GBP2023-12-31Officer 2011-12-16 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7UP INVESTMENTS LIMITED - 2013-06-07 10-12 East Parade, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1,279,185 GBP2024-04-30Officer 2018-01-09 ~ nowIIF 13 - Director → ME
- 8
UP INVESTMENTS LIMITED
- nowUP SUBSIDIARY MAY 2013 LIMITED - 2013-06-07 10-12 East Parade, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,225,383 GBP2025-05-31Officer 2018-01-09 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-31 ~ nowIIF 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 - 9 148 Portland Crescent, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)84,967 GBP2024-09-30Officer 2003-07-23 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10 10-12 Avenuehq, East Parade, Leeds, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)374,386 GBP2024-03-31Officer 2014-03-04 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 Platform, New Station Street, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)10,163 GBP2024-12-31Officer 2017-12-19 ~ 2023-12-06IIF 20 - Director → ME
- 2 Abbotts House, Lower High Street, Watford, EnglandActive Corporate (4 parents)Officer 2012-05-31 ~ 2014-06-04IIF 17 - Director → ME
- 3 4 Haytor View, Newton Abbot, Devon, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-1,213 GBP2024-12-31Officer 2022-06-14 ~ 2024-01-10IIF 21 - Director → ME
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