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Jeswani, Vivek
Jeswani, Vivek
British company director born in March 1976Resident in England
Registered addresses and corresponding companiesJeswani, Vivek
British director born in March 1976Resident in England
Registered addresses and corresponding companiesJeswani, Vivek
British wealth management born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 8
2, Hall Farm Close, Stanmore, Middlesex, HA7 4JT, England
Jeswani, Vivek
born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 9 Room 32, Lansdowne House, 57 Berkeley Square, Mayfair, W1J 6ER, England
Mr Vivek Jeswani
British born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 10 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 11 57, Berkeley Square, 3rd Floor, London, W1J 6ER, England
IIF 12 Level 1, Devonshire House, 1 Mayfair Place, Mayfair, W1J 8AJ, England
IIF 13 2, Hall Farm Close, Stanmore, HA7 4JT, England
IIF 14 2, Hall Farm Close, Stanmore, HA7 4JT, United Kingdom
IIF 15 2, Hall Farm Close, Stanmore, Middlesex, HA7 4JT, England
Mr Vivek Jeswani
British born in March 1976Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 16 74a, High Street, Wanstead, London, E11 2RJ, England
- 1 3rd Floor Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer
2017-10-09 ~ dissolvedIIF 5 - Director → ME - 2 Level 1 Devonshire House, 1 Mayfair Place, Mayfair, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,253,619 GBP2024-03-31Person with significant control 2016-04-06 ~ 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
- 3
CLIENT ACCOUNT LTD
- nowKSEYE FUNDING LTD - 2019-01-18 2 Hall Farm Close, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,829 GBP2019-03-31Officer 2015-04-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4 57 Berkeley Square, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Officer 2017-01-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-06 ~ 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
- 5 2 Hall Farm Close, Stanmore, EnglandDissolved Corporate (1 parent)Officer 2022-02-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-02-02 ~ 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
- 6 74a High Street, Wanstead, London, EnglandActive Corporate (2 parents)Equity (Company account)469,065 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7 Room 32 Lansdowne House, 57 Berkeley Square, Mayfair, EnglandDissolved Corporate (2 parents)Officer 2017-01-06 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 3rd Floor Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Person with significant control 2017-10-09 ~ 2017-12-08IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 74a High Street High Street Wanstead, London, EnglandDissolved Corporate (2 parents)Officer 2021-08-04 ~ 2024-03-29IIF 6 - Director → ME
- 3 Level 1 Devonshire House, 1 Mayfair Place, Mayfair, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,253,619 GBP2024-03-31Officer 2015-11-11 ~ 2024-03-29IIF 3 - Director → ME
- 4 Suite 15, 6th Floor Harcourt House, 19a Cavendish Square, LondonDissolved Corporate (1 parent)Officer 2014-05-06 ~ 2014-12-09IIF 1 - Director → ME
- 5 74a High Street, Wanstead, London, EnglandActive Corporate (2 parents)Equity (Company account)469,065 GBP2024-03-31Officer 2014-01-17 ~ 2024-02-14IIF 8 - Director → ME
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