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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Bhatt, Kunal
Bhatt, Kunal
British business man born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesBhatt, Kunal
British company director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesBhatt, Kunal
British director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesBhatt, Kunal
British manager born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
117, Sudbury Heights Avenue, Greenford, Middlesex, UB6 0NF, England
Mr Kunal Bhatt
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Kanal Bhatt
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 13 117, Sudbury Heights Avenue, Greenford, UB6 0NF, England
- 1 117 Sudbury Heights Avenue, Greenford, Middlesex, EnglandDissolved Corporate (2 parents)Officer
2011-08-25 ~ dissolvedIIF 1 - Director → ME - 2 117 Sudbury Heights Avenue, Greenford, United KingdomDissolved Corporate (1 parent)Officer 2008-12-01 ~ dissolvedIIF 6 - Director → ME
- 3 117 Sudbury Heights Avenue, Greenford, EnglandDissolved Corporate (1 parent)Person with significant control 2023-05-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 Unit G20, Hastingwood Trading Estate, 35 Harbet Road, London, United KingdomActive Corporate (3 parents)Officer 2024-04-06 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 117 Sudbury Heights Avenue, Greenford, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2020-09-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 117 Sudbury Heights Avenue, Greenford, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2020-09-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AXXIL LIMITED
- nowGENEVA SWISS WATCHES UK LTD - 2012-08-03 Suite 385, 98 Woodlands Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-03-28 ~ 2013-05-13IIF 9 - Director → ME - 2 The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved CorporateOfficer 2011-08-16 ~ 2011-11-21IIF 8 - Director → ME
- 3 28 Rosslyn Hill, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-20 ~ 2013-03-25IIF 5 - Director → ME
- 4 123 Yarningale Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2011-08-15 ~ 2012-07-25IIF 2 - Director → ME
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