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Anand, Ricky
Anand, Ricky
British company director born in September 1981Resident in England
Registered addresses and corresponding companiesAnand, Ricky
British credit analyst born in September 1981Resident in England
Registered addresses and corresponding companiesAnand, Ricky
British director born in September 1981Resident in England
Registered addresses and corresponding companiesAnand, Ricky
British head of credit born in September 1981Resident in England
Registered addresses and corresponding companiesAnand, Ricky
British head of credit & risk born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 12
Suite 17 Highlight House, St. Leonards Road, Eastbourne, BN21 3UH, England
Mr Ricky Anand
British born in September 1981Resident in England
Registered addresses and corresponding companies
- 1 302 London Road, Slough, EnglandDissolved corporate (1 parent)Equity (Company account)-4,307 GBP2022-04-30Officer
2015-04-14 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-14 ~ 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 - 2 58 Glentham Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2024-10-16 ~ nowIIF 2 - director → MEPerson with significant control 2024-10-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 58 Glentham Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2025-02-18 ~ nowIIF 3 - director → MEPerson with significant control 2024-10-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4 58 Glentham Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2024-10-16 ~ nowIIF 4 - director → MEPerson with significant control 2024-10-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 5 58 Glentham Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2024-10-16 ~ nowIIF 1 - director → MEPerson with significant control 2024-10-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6 7 Thorpe Hall Mansions, Eaton Rise, London, EnglandCorporate (3 parents)Equity (Company account)111,500 GBP2020-03-31Person with significant control 2022-04-26 ~ nowIIF 17 - Has significant influence or control → OE
- 7 Flat 7 Thorpe Hall Mansions, Eaton Rise, London, EnglandDissolved corporate (1 parent)Officer 2023-06-28 ~ dissolvedIIF 11 - director → MEPerson with significant control 2023-06-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 Flat 7 Thorpe Hall Mansions, Eaton Rise, London, EnglandCorporate (1 parent)Officer 2025-04-24 ~ nowIIF 8 - director → MEPerson with significant control 2025-04-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 Dean Wilson Llp, Ridgeland House, 165 Dyke Road, Hove, Brighton, United KingdomDissolved corporate (4 parents)Officer 2022-03-31 ~ dissolvedIIF 6 - director → ME
- 10 62 Rumbridge Street, Totton, Southampton, EnglandCorporate (3 parents)Officer 2022-04-12 ~ nowIIF 7 - director → ME
- 11 62 Rumbridge Street, Totton, Southampton, EnglandCorporate (3 parents)Officer 2022-03-31 ~ nowIIF 5 - director → ME
- 12 Suite 17 Highlight House, St. Leonards Road, Eastbourne, EnglandCorporate (4 parents)Officer 2021-10-06 ~ nowIIF 12 - director → ME
- 1 7 Thorpe Hall Mansions, Eaton Rise, London, EnglandCorporate (3 parents)Equity (Company account)111,500 GBP2020-03-31Officer 2021-11-19 ~ 2024-07-24IIF 10 - director → ME
