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Lakhanshi Arshi Karavadra
Lakhanshi Arshi Karavadra
British, born in July 1969Registered addresses and corresponding companies
IIF 1
7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
Mr Lakhanshi Karavadra
British born in July 1969Resident in England
Registered addresses and corresponding companiesKaravadra, Lakhanshi
British born in July 1969Resident in England
Registered addresses and corresponding companiesKaravadra, Lakhanshi
British director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 11 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
Karavadra, Lakhanshi
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
- 1 4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (2 parents)Profit/Loss (Company account)73,446 GBP2023-05-31 ~ 2024-06-30Officer
2003-05-09 ~ nowIIF 6 - Director → ME - 2 4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (2 parents)Profit/Loss (Company account)134,177 GBP2023-09-01 ~ 2024-08-31Officer 2005-08-18 ~ nowIIF 7 - Director → MEPerson with significant control 2016-08-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4th Floor Elizabeth, 54-58 High Street, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)521,368 GBP2024-08-31Officer 2006-06-26 ~ nowIIF 10 - Director → ME
- 4 4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)29,968 GBP2024-06-29Officer 2007-05-11 ~ nowIIF 8 - Director → ME
- 5 7 St John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-11-30Officer 2011-11-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6 7 St John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-32,774 GBP2021-03-31Officer 2013-03-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-03-12 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2nd Floor, Po Box 3174 O'neal Marketing Associates Building, Wickham Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner 2018-07-09 ~ nowIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OE
- 8 4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)-59,003 GBP2024-06-30Officer 2006-06-13 ~ nowIIF 9 - Director → MEPerson with significant control 2017-06-13 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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