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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Mr Anuj Kharbanda
Mr Anuj Kharbanda
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesKharbanda, Anuj
British company director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesKharbanda, Anuj
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesKharbanda, Anuj
British it consultant born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesKharbanda, Anuj
Indian company director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
Flat 1, 1 Castle Crescent, Reading, RG1 6FN, England
- 1 2b Fullwell Close, Abingdon, EnglandCorporate (2 parents)Officer
2023-10-16 ~ nowIIF 7 - director → MEPerson with significant control 2023-10-16 ~ 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 - 2 Flat 1 1 Castle Crescent, Reading, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-10,696 GBP2024-03-31Officer 2019-03-12 ~ nowIIF 14 - director → MEPerson with significant control 2019-03-12 ~ nowIIF 3 - Has significant influence or control → OE
- 3 901 Charter House, 450 High Road, Ilford, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-4,655 GBP2024-03-31Officer 2021-05-24 ~ nowIIF 9 - director → ME
- 4 Unit 701 105 London Street, Reading, United KingdomDissolved corporate (3 parents)Officer 2020-07-05 ~ dissolvedIIF 11 - director → ME
- 5 Flat 1 1 Castle Crescent, Reading, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)23,468 GBP2024-01-31Officer 2019-01-21 ~ nowIIF 12 - director → ME
- 6 Unit 701 105 London Street, Reading, England, United KingdomDissolved corporate (2 parents)Officer 2020-10-12 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 7 Flat 1 1 Castle Crescent, Reading, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,814 GBP2024-02-29Officer 2022-02-08 ~ nowIIF 8 - director → ME
- 8 Flat 1 1 Castle Crescent, Reading, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-14,767 GBP2023-06-30Officer 2020-06-29 ~ nowIIF 13 - director → ME
- 1 901 Charter House, 450 High Road, Ilford, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-4,655 GBP2024-03-31Person with significant control 2021-05-24 ~ 2023-12-31IIF 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
- 2 Flat 1 1 Castle Crescent, Reading, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)23,468 GBP2024-01-31Person with significant control 2019-01-21 ~ 2024-01-09IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Flat 1 1 Castle Crescent, Reading, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-14,767 GBP2023-06-30Person with significant control 2020-06-29 ~ 2023-07-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
