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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Mrs Nishi Bala Varma
Mrs Nishi Bala Varma
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 1
29, Curtis Road, Whitton, Hounslow, TW4 5PU, England
Varma, Nishi Bala
British company director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 2 Office Suite 27a, 23 Wharf Street, London, SE8 3GG
Varma, Nishi Bala
British consultant born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 3 154, Dormers Wells Lane, Southall, Middlesex, UB1 3JB, United Kingdom
Varma, Nishi Bala
British entrepreneur born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 4 38, Wigley Road, Feltham, Middlesex, TW13 3JB, United Kingdom
Varma, Nishibala
British sales person born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 5 29, Curtis Road, Whitton, Hounslow, TW4 5PU, England
- 1 154 Dormers Wells Lane, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2018-04-30Officer
2016-04-25 ~ dissolvedIIF 3 - Director → ME - 2 29 Curtis Road, Whitton, Hounslow, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)11,083 GBP2024-02-29Officer 2021-09-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3XLIN LTD - 2016-05-20 Office Suite 27a, 23 Wharf Street, LondonActive Corporate (4 parents)Equity (Company account)-47,173 GBP2024-03-28Officer 2016-05-09 ~ nowIIF 2 - Director → ME
- 1 29 Curtis Road, Whitton, Hounslow, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)11,083 GBP2024-02-29Officer 2012-02-22 ~ 2018-10-08IIF 4 - Director → ME
