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Mr Nemish Khetia
Mr Nemish Khetia
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 1
19, Moxes Wood, Luton, LU3 3NB, England
Mr Nimish Khetia
British born in July 1970Resident in England
Registered addresses and corresponding companiesKhetia, Nemish
British operations director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 8 19 Moxes Wood, Luton, Bedfordshire, LU3 3NB
Khetia, Nimish
British director born in July 1970Resident in England
Registered addresses and corresponding companiesKhetia, Nimish
British manager born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 13 44, Kingshill Drive, Kenton, Harrow, HA3 8TF, United Kingdom
Khetia, Nimish
British trader born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 14 19 Moxes Wood, Luton, LU3 3NB, England
Khetia, Nimish
British director born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 15 19, Moxes Wood, Luton, Bedfordshire, LU3 3NB, England
Khetia, Nemish
British directorRegistered addresses and corresponding companies
IIF 16 19 Moxes Wood, Luton, Bedfordshire, LU3 3NB
Khetia, Nimish
British manager born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 22, Morris Close, Luton, Bedfordshire, LU3 3TP, United Kingdom
Khetia, Nemish
British director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 19, Moxes Wood, Marsh Farm, Luton, LU3 3NB, United Kingdom
- 1 19 Moxes Wood, Luton, EnglandDissolved corporate (2 parents)Equity (Company account)-15,803 GBP2021-08-31Officer
2001-04-17 ~ dissolvedIIF 8 - director → ME 2005-08-01 ~ dissolvedIIF 16 - secretary → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 148-150 Dunstable Road, Luton, EnglandDissolved corporate (2 parents)Officer 2017-08-24 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-08-24 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3 44 Kingshill Drive, Kenton, HarrowCorporate (1 parent)Equity (Company account)9,453 GBP2023-05-31Officer 2011-08-16 ~ nowIIF 13 - director → MEPerson with significant control 2017-05-09 ~ 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
- 4 19 Moxes Wood, Luton, EnglandCorporate (1 parent)Officer 2023-02-13 ~ nowIIF 11 - director → MEPerson with significant control 2023-02-13 ~ 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
- 5 Transport House Brick Close, Kiln Farm, Milton Keynes, EnglandCorporate (3 parents)Equity (Company account)178,639 GBP2023-12-31Officer 2018-11-29 ~ nowIIF 15 - director → MEPerson with significant control 2018-11-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 29 King Street, Luton, EnglandDissolved corporate (2 parents)Equity (Company account)-7,842 GBP2022-02-28Officer 2016-02-08 ~ dissolvedIIF 14 - director → ME
- 7 Taxpoint Direct Mae House Marlborough Business Centre, 96 George Lane, South Woodford, London, EnglandDissolved corporate (2 parents)Officer 2010-12-21 ~ dissolvedIIF 17 - director → ME
- 8 Transport House Brick Close, Kiln Farm, Milton Keynes, EnglandCorporate (4 parents)Equity (Company account)62,222 GBP2023-12-31Officer 2022-08-31 ~ nowIIF 12 - director → MEPerson with significant control 2022-08-31 ~ nowIIF 7 - Has significant influence or control → OE
- 9 148-150 Dunstable Road, Luton, EnglandDissolved corporate (2 parents)Equity (Company account)-140 GBP2021-08-31Officer 2017-08-25 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-08-25 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1 44 Kingshill Drive, Kenton, HarrowCorporate (1 parent)Equity (Company account)9,453 GBP2023-05-31Officer 2009-05-11 ~ 2011-08-16IIF 18 - director → ME
