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Soonarane, Ashwind Gunness
Soonarane, Ashwind Gunness
Mauritian businessman born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Rm101, Maple House 118, High Street, Purley, London, CR8 2AD, United Kingdom
Soonarane, Ashwind Gunness
Mauritian company director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Canada Square, Level 37.22, London, E14 5AA, United Kingdom
Soonarane, Ashwind Gunness
Mauritian director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesSoonarane, Ashwind Gunness
Mauritian managing partner born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Ashwind Gunness Soonarane
Mauritian born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Pembroke House, 8 St Christopher's Place, Office 21, Farnborough, Hampshire, GU14 0NH
IIF 10 1, Cornhill, London, EC3V 3ND, United Kingdom
IIF 11 IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Soonarane, Ashwind Gunness
Registered addresses and corresponding companies
IIF 15 Flat 8, Rutland House, The Farmlands, Northolt, UB5 5EY, England
- 1
CRCULUS LTD
- nowCIRCULUS SYSTEMS LIMITED - 2022-10-02 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (6 parents)Officer
2022-09-29 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 13 - Has significant influence or control → OE - 2
DEFINITY MARKETS LIMITED
- nowDEFINITY DIGITAL ASSETS LIMITED - 2021-09-02 1 Cornhill, London, United KingdomCorporate (4 parents)Equity (Company account)-62,700 GBP2023-12-31Officer 2020-10-02 ~ nowIIF 3 - director → ME - 3 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2018-10-29 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-10-29 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Flat 8 Rutland House, The Farmlands, Northolt, MiddlesexDissolved corporate (1 parent)Officer 2012-07-05 ~ dissolvedIIF 7 - director → ME
- 5 71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)Equity (Company account)-50,321 GBP2023-08-31Officer 2016-08-15 ~ nowIIF 4 - director → MEPerson with significant control 2016-08-15 ~ nowIIF 12 - Has significant influence or control → OE
- 1
DEFINITY MARKETS LIMITED
- nowDEFINITY DIGITAL ASSETS LIMITED - 2021-09-02 1 Cornhill, London, United KingdomCorporate (4 parents)Equity (Company account)-62,700 GBP2023-12-31Person with significant control 2020-10-02 ~ 2020-10-02IIF 10 - Has significant influence or control → OE - 2 71-75 Shelton Street, Covent Garden, London, EnglandCorporate (4 parents)Equity (Company account)-442,042 GBP2023-12-31Officer 2015-03-19 ~ 2024-10-14IIF 8 - director → MEPerson with significant control 2016-06-30 ~ 2024-10-14IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, EnglandCorporate (1 parent)Equity (Company account)-5,805 GBP2024-01-31Officer 2020-01-08 ~ 2020-05-05IIF 2 - director → MEPerson with significant control 2020-01-08 ~ 2020-02-28IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)Equity (Company account)-50,321 GBP2023-08-31Officer 2016-08-15 ~ 2021-09-03IIF 15 - secretary → ME
- 5 8-10 Grosvenor Gardens, London, United KingdomDissolved corporate (4 parents)Officer 2016-08-30 ~ 2016-11-04IIF 1 - director → ME
