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Desai, Malav Mukeshbhai
Desai, Malav Mukeshbhai
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Jewel Close, Bridgwater, Somerset, TA6 4GX, United Kingdom
IIF 2 IIF 3 5, Jewel Close, Bridgwater, TA6 4GX, United Kingdom
IIF 4 58a, High Street, Burnham-on-sea, TA8 1PD, United Kingdom
IIF 5 58-b, High Street, Burnham-on-sea, TA8 1PD, United Kingdom
IIF 6 Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 7 10, Boughton Road, Rugby, CV21 1BJ, England
Desai, Malav Mukeshbhai
British entrepreneur born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Wellesley House, 98-102 Cranbrook Road, Ilford, IG1 4NH, England
Desai, Malav
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Malav Mukeshbhai Desai
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMalav Desai
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMalav Mukeshbhai Desai
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Malav Mukeshbhai Desai
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 20 Wellesley House, 98-102 Cranbrook Road, Ilford, IG1 4NH, England
Desai, Malav Mukeshbhai
Registered addresses and corresponding companies
IIF 21 5, Jewel Close, Bridgwater, Somerset, TA6 4GX, United Kingdom
Desai, Malav
Registered addresses and corresponding companies
- 1
AMRI SYSTEMS LTD
- nowAMRI SYSTEMS SOFTWARE DEVELOPMENT IT SERVICES LTD - 2020-09-15 5 Jewel Close, Bridgwater, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer
2020-09-08 ~ nowIIF 7 - Director → MEPerson with significant control 2020-09-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 58/b High Street, Burnham-on-sea, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2021-07-31Officer 2020-07-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3SAANVI INEVESTMENTS (UK) LTD - 2024-06-24 5 Jewel Close, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)Officer 2024-05-23 ~ nowIIF 1 - Director → ME 2024-05-23 ~ nowIIF 21 - Secretary → MEPerson with significant control 2024-05-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 58/b High Street, Burnham-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)92 GBP2024-02-28Officer 2018-02-14 ~ nowIIF 4 - Director → MEPerson with significant control 2018-02-14 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 5 5 Jewel Close, Bridgwater, United KingdomActive Corporate (3 parents)Equity (Company account)-46,476 GBP2024-02-28Officer 2016-03-03 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 6 4 Raleigh House, Parkway, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)Officer 2025-03-19 ~ nowIIF 10 - Director → ME 2025-03-19 ~ nowIIF 23 - Secretary → MEPerson with significant control 2025-03-19 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 58/b High Street, Burnham-on-sea, United KingdomActive Corporate (2 parents)Equity (Company account)23,096 GBP2024-02-28Officer 2014-02-04 ~ nowIIF 3 - Director → MEPerson with significant control 2016-10-14 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 8 58-b High Street, Burnham-on-sea, United KingdomActive Corporate (2 parents)Equity (Company account)16,878 GBP2023-09-30Officer 2020-09-16 ~ nowIIF 5 - Director → MEPerson with significant control 2020-09-16 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 9 2 Raleigh House, Parkway, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)Officer 2025-03-19 ~ nowIIF 9 - Director → ME 2025-03-19 ~ nowIIF 22 - Secretary → MEPerson with significant control 2025-03-19 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 Wellesley House, 98-102 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2023-10-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-10-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
