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Lalvani, Anish
Lalvani, Anish
British company chairman born in July 1965Resident in Hong Kong
Registered addresses and corresponding companies
IIF 1
47 Kew Green, Kew, Richmond, Surrey, TW9 3AB
Lalvani, Anish
British company director born in July 1965Resident in Hong Kong
Registered addresses and corresponding companies
IIF 2 34, Strawberry Hill, 8 Plunketts Road, The Peak, Hong Kong, China
Lalvani, Anish
British director born in July 1965Resident in Hong Kong
Registered addresses and corresponding companies
IIF 3 Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
Lalvani, Anish
British company director born in July 1965Registered addresses and corresponding companies
IIF 4 403 Aradhana, Rk Puram Sector Xiii, New Delhi 110 066, FOREIGN, India
Mr Anish Lalvani
British born in July 1965Resident in Hong Kong
Registered addresses and corresponding companies
- 1
AGGRICO LIMITED
- nowPROJECT MAJI LIMITED - 2018-11-21 Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United KingdomDissolved corporate (3 parents)Equity (Company account)-456,085 USD2018-03-31Person with significant control
2018-11-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United KingdomDissolved corporate (3 parents)Officer 2010-08-02 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 1 Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United KingdomDissolved corporate (3 parents)Officer 1992-01-31 ~ 1993-01-01IIF 4 - director → ME
- 2
FREEPLAY ENERGY LIMITED
- nowBANFLAIR LIMITED - 2010-08-19 Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, EnglandCorporate (5 parents)Equity (Company account)-1,115,582 USD2023-12-31Officer 2010-07-15 ~ 2012-08-28IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2023-12-29IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09 The Herbarium, Kew Green, Richmond, EnglandCorporate (5 parents)Officer 2014-11-06 ~ 2017-07-04IIF 1 - director → ME
