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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Mehta, Rekha Ramesh
Mehta, Rekha Ramesh
born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Rekha Ramesh
British clerical advisor born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
50, De Vere Gardens, Ilford, Essex, IG1 3ED, United Kingdom
Mehta, Rekha Ramesh
British bank official born in April 1957Registered addresses and corresponding companiesMehta, Rekha Ramesh
British Registered addresses and corresponding companies
IIF 9 221 Cranbrook Road, Ilford, Essex, IG1 4TD
Mrs Rekha Ramesh Mehta
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 79 High View Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,085 GBP2021-03-31Officer
2019-08-23 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2019-08-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 79 High View Road, London, EnglandActive Corporate (2 parents)Equity (Company account)66,200 GBP2025-03-31Person with significant control 2016-12-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 50 De Vere Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)22,193 GBP2018-03-31Officer 2017-03-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4 79 High View Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)926,735 GBP2021-03-31Officer 2009-06-26 ~ nowIIF 2 - LLP Designated Member → ME
- 1LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED - 2014-05-09WESCARIS NOMINEES LIMITED - 1999-02-12 25 Gresham Street, LondonDissolved Corporate (3 parents)Officer 1994-12-12 ~ 1998-06-15IIF 8 - Director → ME
- 2 1 Princes Street, LondonDissolved Corporate (3 parents)Officer 1994-12-12 ~ 1999-06-07IIF 7 - Director → ME
- 3 1 Angel Lane, London, United KingdomActive Corporate (3 parents)Officer 1994-12-12 ~ 2000-08-23IIF 5 - Director → ME
- 4 79 High View Road, London, EnglandActive Corporate (2 parents)Equity (Company account)66,200 GBP2025-03-31Officer ~ 2024-02-22IIF 9 - Secretary → ME
- 5 1 Princes Street, LondonDissolved Corporate (4 parents)Officer 1994-12-12 ~ 1999-06-07IIF 4 - Director → ME
- 6 25 Gresham Street, LondonDissolved Corporate (2 parents)Officer 1994-12-16 ~ 1999-05-06IIF 6 - Director → ME
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