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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Chotai, Nimisha
Chotai, Nimisha
British banking consultant born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Nexgen Networks Corporation, 44 Wall Street, 12th Floor, New York, NY 100, United States
Chotai, Nimisha
British business consultant born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 55, Spencer Road, Wembley, HA0 3SE, United Kingdom
Chotai, Nimisha
British consultant born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 Suite 3, Level 5 Berkeley Square House, Berkeley Squar, Mayfair, London, W1J 6BY, United Kingdom
IIF 5 Suite 3, Level 5 Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BY, United Kingdom
IIF 6 55, Spencer Road, Wembley, HA0 3SE, England
IIF 7 55, Spencer Road, Wembley, Middlesex, HA0 3SE, England
Chotai, Nimisha
born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 55, Spencer Road, Wembley, HA0 3SE, United Kingdom
Mrs Nimisha Chotai
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesMs Nimisha Chotai
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 5, Wallbridge Mills, Frome, BA11 5JZ, England
- 1 1st Floor (north), Devonshire House, 1 Devonshire Street, London, United KingdomDissolved corporate (2 parents)Officer
2015-09-21 ~ dissolvedIIF 3 - director → ME - 2 Suite 3 Level 5 Berkeley Square House, Berkeley Square, LondonDissolved corporate (1 parent)Officer 2013-06-26 ~ dissolvedIIF 2 - director → ME
- 3 C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-4,830 GBP2018-06-30Officer 2015-06-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-06-17 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1st Floor (north), Devonshire House, 1 Devonshire Street, London, United KingdomDissolved corporate (2 parents)Officer 2015-09-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5QUATALYST BUSINESS SOLUTIONS LLP - 2013-01-24 Suite 3 Level 5, Berkeley Square House Berkeley Square, LondonDissolved corporate (2 parents)Officer 2013-01-17 ~ dissolvedIIF 8 - llp-designated-member → ME
- 6 C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United KingdomCorporate (1 parent)Equity (Company account)-358 GBP2024-04-30Officer 2015-04-13 ~ nowIIF 6 - director → MEPerson with significant control 2017-04-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 5 New Street Square, LondonCorporate (3 parents)Officer 2017-10-01 ~ 2019-11-04IIF 1 - director → ME
- 2 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)13,838 GBP2016-12-31Officer 2016-03-04 ~ 2017-03-07IIF 7 - director → ME
