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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Mrs Meera Chandrakant Varsani
Mrs Meera Chandrakant Varsani
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesVarsani, Meera Chandrakant
British consultant born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
39, Rowland Avenue, Harrow, HA3 9AG, United Kingdom
Varsani, Meera Chandrakant
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesVarsani, Meera Chandrakant
British risk analyst born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 39 Rowland Avenue, Harrow, HA3 9AG
Varsani, Meera Chandrakant
British risk consultant born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 248 Church Lane, Kingsbury, London, NW9 8SL, England
Varsani, Meera
Registered addresses and corresponding companies
IIF 10 39, Rowland Avenue, Harrow, HA3 9AG, United Kingdom
- 1 248 Church Lane, LondonActive Corporate (3 parents)Equity (Company account)-8,597 GBP2023-10-31Officer
2018-10-02 ~ nowIIF 7 - Director → MEPerson with significant control 2018-10-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)1,495 GBP2017-01-31Person with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 146 Manor Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer 2019-06-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-06-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 39 Rowland Avenue, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)663 GBP2019-03-31Officer 2018-03-07 ~ dissolvedIIF 5 - Director → ME 2018-03-07 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)1,495 GBP2017-01-31Officer 2016-02-01 ~ 2018-01-31IIF 9 - Director → ME
- 2 248 Church Lane, Kingsbury, LondonDissolved Corporate (1 parent)Officer 2006-07-28 ~ 2012-06-30IIF 8 - Director → ME
