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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Mrs Arpita Ankhi Dey
Mrs Arpita Ankhi Dey
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesDey, Arpita Ankhi
British chief executive born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesDey, Arpita Ankhi
Bangladeshi it born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Flat 5, Sparrowsmead, Redhill, Surrey, RH1 2EJ, United Kingdom
Dey, Arpita Ankhi
Registered addresses and corresponding companiesDey, Arpita
Registered addresses and corresponding companies
IIF 8 Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
- 1 71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,100 GBP2024-01-31Officer
2021-01-12 ~ nowIIF 3 - director → ME 2021-01-12 ~ nowIIF 6 - secretary → MEPerson with significant control 2021-01-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
AQUA DIGITAL RISING LTD
- nowAQUA EXCHANGE LTD - 2020-06-24 71-75 Shelton Street, London, EnglandCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)315,246 GBP2024-03-31Officer 2020-09-25 ~ nowIIF 7 - secretary → ME - 3 Crown House, 27 Old Gloucester Street, London, EnglandCorporate (2 parents)Equity (Company account)173,927 GBP2024-01-31Officer 2018-03-10 ~ nowIIF 4 - director → ME 2016-01-25 ~ nowIIF 8 - secretary → MEPerson with significant control 2018-03-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Sanatan Cultural And Welfare Centre, Rush Green Road, Romford, EnglandCorporate (4 parents)Equity (Company account)728,903 GBP2023-05-31Officer 2007-02-25 ~ 2011-12-31IIF 5 - director → ME
