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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Mukerji, Samaresh Nimei
Mukerji, Samaresh Nimei
British director born in December 1940Resident in England
Registered addresses and corresponding companiesMukerji, Samaresh Nimei
British managing director born in December 1940Resident in England
Registered addresses and corresponding companies
IIF 3
44 Lister Gardens, London, N18 1HZ
Mukerji, Samaresh Nimei
British none born in December 1940Resident in England
Registered addresses and corresponding companiesMukerji, Samaresh Nimei
British retired born in December 1940Resident in England
Registered addresses and corresponding companiesMr Samaresh Nimei Mukerji
British born in December 1940Resident in England
Registered addresses and corresponding companies
IIF 9 44, Lister Gardens, London, N18 1HZ, England
- 1LEON FINANCE NATIONWIDE LIMITED - 2012-06-06LEON FINANCE (UK) LIMITED - 2012-03-20 Butler & Co, 3rd Floor 126-134 Baker Street, LondonDissolved corporate (2 parents)Officer
2011-09-27 ~ dissolvedIIF 1 - director → ME - 2 Butler & Co, 126-134 Baker Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-04-14 ~ dissolvedIIF 5 - director → ME
- 3 44 Lister Gardens, London, EnglandCorporate (2 parents)Officer 1991-09-18 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OE
- 1
LEON FINANCE LTD
- nowLEON FINANCE (UK) LTD - 2011-09-12LEON FINANCE LTD - 2011-09-09 Trade Formation Ltd., Dept 400 61 Pread Street, LondonDissolved corporate (1 parent)Officer 2011-07-29 ~ 2011-09-10IIF 2 - director → ME 2010-08-16 ~ 2010-12-01IIF 4 - director → ME - 2 16 Buckfast House, 22 Priory Close, LondonDissolved corporate (1 parent)Equity (Company account)501 GBP2017-10-30Officer 2013-10-17 ~ 2013-10-25IIF 8 - director → ME 2013-10-15 ~ 2014-01-28IIF 6 - director → ME
- 3 16 Buckfast House 16 Buckfast House, 22 Priory Close, LondonDissolved corporate (1 parent)Officer 2013-10-15 ~ 2013-11-06IIF 7 - director → ME
