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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Samir Desai Cbe
Samir Desai Cbe
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
123, Buckingham Palace Road, London, SW1W 9SR, United Kingdom
Desai, Samir
British ceo born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71, Queen Victoria Street, London, EC4V 4AY, England
Desai, Samir
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Samir
British financial services professional born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesDesai Cbe, Samir
British financial services professional born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Samir
British banker born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 10 23, Burghley Avenue, New Malden, Surrey, KT3 4SW, United Kingdom
- 1 23 Burghley Avenue, New Malden, SurreyDissolved corporate (7 parents)Net Assets/Liabilities (Company account)8,182 GBP2019-09-30Officer
2008-09-30 ~ dissolvedIIF 10 - director → ME - 2 123 Buckingham Palace Road, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)28,810,183 GBP2023-12-31Officer 2022-02-09 ~ nowIIF 8 - director → MEPerson with significant control 2022-02-09 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 123 Buckingham Palace Road, London, United KingdomCorporate (2 parents)Equity (Company account)-13,092,911 GBP2023-12-31Officer 2022-02-09 ~ nowIIF 9 - director → ME
- 1 71 Queen Victoria Street, LondonDissolved corporate (4 parents)Officer 2011-11-02 ~ 2017-06-12IIF 2 - director → ME
- 2FUNDING CIRCLE HOLDINGS LIMITED - 2018-09-21 71 Queen Victoria Street, London, EnglandCorporate (9 parents, 3 offsprings)Officer 2010-01-13 ~ 2024-10-25IIF 7 - director → ME
- 3 71 Queen Victoria Street, London, EnglandCorporate (9 parents, 10 offsprings)Officer 2009-07-21 ~ 2017-12-12IIF 3 - director → ME
- 4 71 Queen Victoria Street, London, EnglandDissolved corporate (4 parents)Officer 2014-02-17 ~ 2017-04-27IIF 5 - director → ME
- 5 71 Queen Victoria Street, London, EnglandDissolved corporate (5 parents)Officer 2014-02-17 ~ 2017-06-14IIF 4 - director → ME
- 6FUNDING CIRCLE RECOVERIES LIMITED - 2014-02-17 71 Queen Victoria Street, London, EnglandCorporate (4 parents)Officer 2010-04-29 ~ 2017-04-27IIF 6 - director → ME
