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Puri, Amit Kumar
Puri, Amit Kumar
British banker born in December 1977Resident in England
Registered addresses and corresponding companiesPuri, Amit Kumar
British company director born in December 1977Resident in England
Registered addresses and corresponding companiesPuri, Amit Kumar
British director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 10
19c, Commercial Road, Eastbourne, BN21 3XE, England
Puri, Amit Kumar
British director, structured finance born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 11 1, Basinghall Avenue, London, Greater London, EC2V 5DD, England
Mr Amit Kumar Puri
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 12 19c, Commercial Road, Eastbourne, BN21 3XE, England
- 1 Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)Officer
2023-12-19 ~ nowIIF 1 - Director → ME - 2 19c Commercial Road, Eastbourne, EnglandActive Corporate (1 parent)Officer 2024-05-18 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3HACK US LIMITED - 2006-03-08 Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer 2015-06-25 ~ dissolvedIIF 7 - Director → ME
- 4 The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2015-06-25 ~ dissolvedIIF 4 - Director → ME
- 1 6th Floor 125 Wood Street, London, EnglandActive Corporate (4 parents)Officer 2012-10-05 ~ 2023-11-02IIF 11 - Director → ME
- 2QUEEN MARY, UNIVERSITY OF LONDON STUDENTS' UNION - 2018-04-20 Students' Union Hub, 329 Mile End Road, LondonActive Corporate (16 parents, 1 offspring)Officer 2012-08-01 ~ 2012-11-21IIF 2 - Director → ME
- 3 Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2015-06-25 ~ 2018-03-21IIF 9 - Director → ME
- 4SC TRANSPORT LEASING 1 LIMITED - 2009-01-22 1 Basinghall Avenue, LondonActive Corporate (3 parents)Officer 2015-06-25 ~ 2024-02-09IIF 6 - Director → ME
- 5 1 Basinghall Avenue, LondonActive Corporate (3 parents, 1 offspring)Officer 2015-06-25 ~ 2024-02-09IIF 5 - Director → ME
- 6JACKCLOSE LIMITED - 2002-10-29 Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2015-06-25 ~ 2018-03-21IIF 8 - Director → ME
- 7LINKDOLLAR LIMITED - 2005-07-21 1 Basinghall Avenue, LondonActive Corporate (3 parents, 1 offspring)Officer 2015-06-25 ~ 2024-02-09IIF 3 - Director → ME
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