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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Kumar, Lesley Narinder
Kumar, Lesley Narinder
British compliance consultancy born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 1
11, Henning Street, London, SW11 3DR, United Kingdom
Kumar, Lesley Narinder
British consultant born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 2 St Martin's House, 3 Priory Court, Pilgrim Street, London, EC4V 6DE, England
Kumar, Lesley Narinder
British self employed born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 3 9th Floor, 125, Old Broad Street, London, EC2N 1AR
Kumar, Lesley Narinder
born in January 1968Resident in England
Registered addresses and corresponding companiesMs Lesley Narinder Kumar
British born in January 1968Resident in England
Registered addresses and corresponding companies
- 1 11 Henning Street, Battersea, LondonDissolved corporate (3 parents)Officer
2017-05-13 ~ dissolvedIIF 5 - llp-designated-member → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 2COMPLIANCE REFULATORY RISK SOLUTIONS LTD - 2017-07-03 11 Henning Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)888 GBP2018-06-30Officer 2017-06-15 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-06-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3
G.H. FINANCIALS LIMITED
- nowTIDYSUPER LIMITED - 1993-02-05 St Martin's House 3 Priory Court, Pilgrim Street, London, EnglandCorporate (7 parents)Officer 2023-09-28 ~ nowIIF 2 - director → ME - 4 115c Milton Road, Cambridge, United KingdomCorporate (2 parents)Current Assets (Company account)68,187 GBP2023-05-31Officer 2018-05-30 ~ nowIIF 4 - llp-designated-member → MEPerson with significant control 2018-05-30 ~ nowIIF 6 - Has significant influence or control → OE
- 1PIONEER TRADER LIMITED - 2014-09-10CITIFOCUS SECURITIES LIMITED - 2013-02-26 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent)Officer 2018-09-01 ~ 2023-09-04IIF 3 - director → ME
