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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Patel, Rajnikant Purshottam
Patel, Rajnikant Purshottam
British accountant born in June 1951Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Rajnikant Purshottam
British certified accountant born in June 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
3 Pringle Gardens, Purley, Surrey, CR8 2FA
Patel, Rajnikant Purshottam
British company director born in June 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
Patel, Rajnikant Purshottam
British none born in June 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 37, Warren Street, London, W1T 6AD, United Kingdom
Patel, Rajnikant Purshottam
born in June 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 37, Warren Street, London, W1T 6AD
Mr Rajnikant Purshottam Patel
British born in June 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 393, Streatham High Road, London, SW16 3PE, United Kingdom
Patel, Rajnikant Purshottam
Registered addresses and corresponding companies
IIF 9 37, Warren Street, London, W1T 6AD, United Kingdom
- 1
HAKIN INVESTMENT LIMITED
- nowHAKIN USA LIMITED - 2015-06-03 Mehta And Company, 221 Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)Officer
2009-06-02 ~ dissolvedIIF 4 - director → ME - 2KARNS CONSULTANCY LTD - 2023-02-03 2nd Floor, 314 Regents Park Road, Finchley, London, EnglandCorporate (1 parent)Equity (Company account)892,607 GBP2024-03-31Officer 2022-02-21 ~ nowIIF 5 - director → MEPerson with significant control 2022-02-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 37 Warren Street, LondonDissolved corporate (3 parents)Officer 2009-07-10 ~ dissolvedIIF 2 - director → ME
- 1 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (12 parents, 4 offsprings)Equity (Company account)4,090,253 GBP2024-03-31Officer 2014-06-03 ~ 2022-05-31IIF 1 - director → ME
- 2 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (2 parents)Officer 2010-05-06 ~ 2014-11-26IIF 6 - director → ME
- 3 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (19 parents, 9 offsprings)Officer 2010-05-05 ~ 2022-05-31IIF 7 - llp-designated-member → ME
- 4SILVER LEVENE CORPORATE FINANCE LIMITED - 2001-04-30NEWTREE ENTERPRISES LIMITED - 1998-01-29 37 Warren Street, LondonDissolved corporate (2 parents)Equity (Company account)1,099 GBP2023-07-31Officer 2009-05-01 ~ 2022-05-31IIF 3 - director → ME
- 5HARBEN REGISTRARS LIMITED - 2000-10-05 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (4 parents, 107 offsprings)Cash at bank and in hand (Company account)2 GBP2023-03-31Officer 2018-04-20 ~ 2022-05-31IIF 9 - secretary → ME
