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 Nancy Nimit Patel
Mrs Nancy Nimit Patel
British born in May 1979Resident in England
Registered addresses and corresponding companiesMrs Nancy Nimit Patel
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Nancy Nimit
British commercial director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 5
17, Croucher Avenue, Ebbsfleet Valley, Swanscombe, DA10 1BU, England
Patel, Nancy Nimit
British company director born in May 1979Resident in England
Registered addresses and corresponding companiesPatel, Nancy Nimit
British director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Nancy Nimit
Registered addresses and corresponding companiesPatel, Nancy
Registered addresses and corresponding companies
IIF 15 3, Market Street, Dartford, DA1 1EY, United Kingdom
- 1 17 Croucher Avenue, Ebbsfleet Valley, Swanscombe, Kent, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)51,000 GBP2023-07-31Officer
2018-12-03 ~ nowIIF 10 - Director → ME 2018-12-03 ~ nowIIF 15 - Secretary → MEPerson with significant control 2018-12-03 ~ nowIIF 3 - Has significant influence or control → OE - 2 1 Kember Close, Castle Hill, Swanscombe, EnglandActive Corporate (2 parents)Equity (Company account)-47,983 GBP2023-10-31Officer 2018-10-15 ~ nowIIF 6 - Director → MEPerson with significant control 2018-10-15 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Unit B, 143 Milton Road, Gravesend, EnglandActive Corporate (3 parents)Equity (Company account)8,990 GBP2024-07-31Officer 2021-08-20 ~ nowIIF 9 - Director → ME 2020-07-16 ~ nowIIF 12 - Secretary → ME
- 4 17 Croucher Avenue, Ebbsfleet Valley, Swanscombe, EnglandDissolved Corporate (3 parents)Officer 2021-08-20 ~ dissolvedIIF 8 - Director → ME 2020-07-16 ~ dissolvedIIF 14 - Secretary → ME
- 5 17 Croucher Avenue, Ebbsfleet Valley, Swanscombe, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-07-31Officer 2020-07-10 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 52 High Street, Grays, EnglandActive Corporate (4 parents)Equity (Company account)58,407 GBP2024-07-31Officer 2021-08-20 ~ nowIIF 5 - Director → ME 2020-07-17 ~ nowIIF 13 - Secretary → ME
- 7 Retail B 2 Homberg House, Telford Square, Dartford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)65,405 GBP2024-07-31Officer 2015-07-29 ~ nowIIF 11 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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