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Mr Raj Kumar Nanda
Mr Raj Kumar Nanda
British born in January 1977Resident in England
Registered addresses and corresponding companiesMr Raj Kumar Nanda
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom
IIF 5 Unit 6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, England
IIF 6 302, High Street, Orpington, BR6 0NF, England
IIF 7 IIF 8 302, High Street, Orpington, BR6 0NF, United Kingdom
IIF 9 30, Station Road, Redhill, RH1 1PD, England
IIF 10 IIF 11 106, Tolworth Broadway, Surbiton, KT6 7HT, United Kingdom
Nanda, Raj Kumar
British company director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, United Kingdom
IIF 13 Unit 3a, Endeavour House, 2 Cambridge Road, Kingston Upon Thames, Surrey, KT1 3JU, England
IIF 14 Unit 6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, England
IIF 15 302, High Street, Orpington, BR6 0NF, England
Nanda, Raj Kumar
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Suit 3a, Endeavour House, 2 Cambridge Road, Kingston Upon Thames, Surrey, KT1 3JU
IIF 17 Suite 3a, Endeavour House, 2 Cambridge Road, Kingston Upon Thames, KT1 3JU, England
IIF 18 4, Hopton Parade, Streatham High Road, London, SW16 6EP, England
IIF 19 IIF 20 302, High Street, Orpington, BR6 0NF, United Kingdom
IIF 21 Mve , 302, High Street, Orpington, BR6 0NF, United Kingdom
IIF 22 IIF 23 106, Tolworth Broadway, Surbiton, KT6 7HT, United Kingdom
- 1 Mr R K Nanda, 4 Hopton Parade, Streatham High Road, LondonDissolved Corporate (1 parent)Officer
2011-07-11 ~ dissolvedIIF 18 - Director → ME - 2 106 Tolworth Broadway, Surbiton, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)51,878 GBP2024-03-31Officer 2020-07-30 ~ nowIIF 22 - Director → MEPerson with significant control 2020-07-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 Unit 6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2018-03-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-03-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4 Suit 3a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, SurreyActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,855 GBP2023-09-30Officer 2011-07-19 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Suite 3a Endeavour House, 2 Cambridge Road, Kingston Upon ThamesDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2011-07-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6 106 Tolworth Broadway, Surbiton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-11-01 ~ nowIIF 23 - Director → MEPerson with significant control 2022-11-01 ~ 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
- 7 302 High Street, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)38,671 GBP2024-01-31Officer 2019-01-03 ~ nowIIF 15 - Director → MEPerson with significant control 2019-01-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 8 6a Endeavour House, 2 Cambridge Road, Kingston Upon Thames, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-100 GBP2024-06-30Officer 2020-06-04 ~ nowIIF 12 - Director → MEPerson with significant control 2020-06-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 302 High Street, Orpington, EnglandDissolved Corporate (1 parent)Officer 2022-04-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-04-07 ~ dissolvedIIF 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
- 1 30 Station Road, Redhill, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer 2021-02-23 ~ 2021-12-16IIF 21 - Director → MEPerson with significant control 2021-02-23 ~ 2021-12-16IIF 9 - Ownership of shares – 75% or more → OE
- 2 32a Waterloo Road, Epsom, United KingdomActive Corporate (2 parents)Equity (Company account)-2,012 GBP2024-03-31Officer 2015-11-17 ~ 2018-03-05IIF 13 - Director → MEPerson with significant control 2016-11-17 ~ 2018-03-05IIF 3 - Ownership of shares – 75% or more → OE
- 3 302 High Street, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)1,430 GBP2023-04-30Officer 2022-04-07 ~ 2025-04-09IIF 20 - Director → MEPerson with significant control 2022-04-07 ~ 2025-04-09IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
