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Mr Vishal Gandhi
Mr Vishal Gandhi
British born in September 1984Resident in Wales
Registered addresses and corresponding companiesGandhi, Vishal
British company director born in September 1984Resident in Wales
Registered addresses and corresponding companiesGandhi, Vishal
British director born in September 1984Resident in Wales
Registered addresses and corresponding companies
IIF 11
8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
Gandhi, Vishal
British entrepreneur born in September 1984Resident in Wales
Registered addresses and corresponding companies
IIF 12 1/3, Royal Arcade, Cardiff, CF10 1AE
Gandhi, Vishal
British manager born in September 1984Resident in Wales
Registered addresses and corresponding companies
IIF 13 198 Landmark Place, Churchill Way, Cardiff, CF10 2HU, United Kingdom
- 1 198 Landmark Place Churchill Way, Cardiff, WalesDissolved Corporate (1 parent)Officer
2022-07-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-07-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 198 Landmark Place Churchill Way, Cardiff, WalesActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 10 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 198 Landmark Place Churchill Way, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)149,800 GBP2024-12-31Officer 2016-07-25 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 198 Landmark Place Churchill Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1,952 GBP2024-01-31Officer 2021-01-14 ~ nowIIF 8 - Director → MEPerson with significant control 2021-01-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5VMS IMMIGRATION CONSULTANTS LTD - 2024-04-12 41 Coedcae Street, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)6,349 GBP2024-12-31Officer 2022-12-16 ~ nowIIF 7 - Director → ME
- 1 Italy & More Limited, 1/3 Royal Arcade, CardiffActive Corporate (1 parent)Equity (Company account)-15,230 GBP2021-06-30Officer 2018-07-25 ~ 2022-11-25IIF 12 - Director → MEPerson with significant control 2018-07-25 ~ 2022-11-25IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 10 St. Helens Road, SwanseaDissolved Corporate (1 parent)Officer 2017-12-12 ~ 2019-08-28IIF 11 - Director → MEPerson with significant control 2017-12-12 ~ 2019-08-28IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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