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Mr Nimesh Jagdishlal Nathwani
Mr Nimesh Jagdishlal Nathwani
British born in September 1970Resident in England
Registered addresses and corresponding companiesNathwani, Nimesh Jagdishlal
British financial advisor born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 3
The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England
Nathwani, Nimesh Jagdishlal
British ifa born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 4 5 Salisbury Close, Amersham, Buckinghamshire, HP7 9EX, United Kingdom
Nathwani, Nimesh Jagdishlal
born in September 1970Resident in England
Registered addresses and corresponding companies
- 1 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)114,938 GBP2024-04-30Officer
2014-03-17 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Building 1 Chalfont Park, Gerrards Cross, EnglandCorporate (2 parents)Equity (Company account)81,862 GBP2024-09-30Officer 2016-01-25 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, EssexCorporate (9 parents)Current Assets (Company account)20,787 GBP2024-03-31Officer 2007-09-27 ~ nowIIF 6 - llp-member → ME
- 1 Unitek House, Churchfield Road, Chalfont St. Peter, BuckinghamshireDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)84,333 GBP2016-07-31Officer 2012-07-23 ~ 2014-03-17IIF 5 - llp-designated-member → ME
