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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Rathi, Jayshree Anujkumar
Rathi, Jayshree Anujkumar
Indian co director born in September 1963Resident in India
Registered addresses and corresponding companies
IIF 1
Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
Rathi, Jayshree Anujkumar
Indian company director born in September 1963Resident in India
Registered addresses and corresponding companies
IIF 2 7, Redbridge Lane East, Ilford, Essex, IG4 5ET
Rathi, Anuj Kumar
Indian trader born in December 1962Resident in India
Registered addresses and corresponding companies
IIF 3 21-22, Volkart House, 4th Floor, Breach Canby, Mumbai 400026, India
Mrs Jayshree Rathi
Indian born in September 1963Resident in India
Registered addresses and corresponding companiesRathi, Anuj Kumar
Indian merchant born in December 1962Registered addresses and corresponding companies
IIF 6 18b Kanchwala House, Veer Sarvakar Marg, Bombay 400 028, India
- 1 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomCorporate (4 parents)Equity (Company account)-364,876 GBP2023-12-31Officer
2002-05-07 ~ nowIIF 1 - director → MEPerson with significant control 2017-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 7 Redbridge Lane East, Ilford, EssexCorporate (3 parents)Equity (Company account)-511,078 GBP2023-12-31Officer 2002-07-16 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 7 Redbridge Lane East, Ilford, EssexCorporate (3 parents)Equity (Company account)-511,078 GBP2023-12-31Officer 2008-07-04 ~ 2019-07-01IIF 3 - director → ME ~ 2002-07-16IIF 6 - director → ME
