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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Rampersad, Preeya Devi
Rampersad, Preeya Devi
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesRampersad, Preeya Devi
British lawyer born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
14 Briarfield Close, Bexleyheath, Kent, DA7 4JU
Rampersad, Preeya Devi
British solicitor born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs Preeya Devi Rampersad
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesRampersad, Preeya Devi
Registered addresses and corresponding companies
IIF 8 63a Sidcup High Street, Sidcup, Kent, DA14 6DW, England
- 1
INDISIUM PROPERTIES LTD
- nowKL PROPERTIES 2021 LTD - 2021-08-13 5 North Court, Armstrong Road, Maidstone, Kent, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)4,920 GBP2023-06-30Officer
2021-06-03 ~ nowIIF 1 - director → MEPerson with significant control 2021-06-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
KLR SOLICITORS LIMITED
- nowKLR LAW LTD. - 2012-10-22GLOBAL OFFSHORE SERVICES LTD - 2012-08-24 63a Sidcup High Street, Sidcup, Kent, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)583,810 GBP2023-10-31Officer 2012-08-01 ~ nowIIF 5 - director → ME 2012-09-01 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1KBR FOREIGN EXCHANGE PLC - 2015-03-20GENEVA INTERNATIONAL MARKETING LTD - 2007-03-02 Riverside Business Centre, Fort Road, Tilbury, EssexCorporate (2 parents)Equity (Company account)1,250,285 GBP2024-04-30Officer 2007-02-08 ~ 2009-02-06IIF 4 - director → ME
- 2
KLR SOLICITORS LIMITED
- nowKLR LAW LTD. - 2012-10-22GLOBAL OFFSHORE SERVICES LTD - 2012-08-24 63a Sidcup High Street, Sidcup, Kent, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)583,810 GBP2023-10-31Officer 2005-08-12 ~ 2010-08-11IIF 3 - director → ME - 3
REORIENT LEGAL LIMITED
- nowUNITED RETAKAFUL LIMITED - 2011-03-07REORIENT RETAKAFUL LIMITED - 2008-05-12REORIENT REINSURANCE SERVICES LIMITED - 2006-11-08 Tippens Wood Business Centre Green Lane, Forest Road, Wokingham, BerkshireDissolved corporate (2 parents)Officer 2011-03-01 ~ 2012-09-30IIF 2 - director → ME
