Imran Patel
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | YZENTERPRISE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ARKHAM RETAIL LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | NEEL TRAVELS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | IRY RETAIL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BLOOM TRADING LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | WARRANTYWAY LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | UNIQUEREF LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | VAPEISM UK LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | TRADERHUB LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | LITTLESWEETTOOTH LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | VAPE EMPIRE DISTRIBUTION UK LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | IP DIGITAL SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | VAPEMPIRE UK LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MOON FIBRE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | WT NEW HALL LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | AN NAKHLAH ALIMIYYAH LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SIMPLY WEB LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | OCEAN NETWORK LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | IPAH LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SOFAGENICS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | YMK HOLDINGS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | GREAT CHARLES ST LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 02/01/2024 |
| Person with significant control | ITSA FOODS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BUMBLE B LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 25/07/2023 |
| Person with significant control | IAZA HEALTHCARE UK LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | IMRAN PATEL HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | RND TAX CREDITS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 25/07/2023 |
| Person with significant control | S & IP LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | DISCOUNT DECOR LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | FASHION VICTIM TRADING LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ENTERPRISE 4 LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/04/2021 |
| Person with significant control | RISE PARTNERSHIP DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/04/2021 |
| Person with significant control | FLOREAT LIVING LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/04/2021 |
| Person with significant control | FLOREAT DEVELOPMENT LIMITED | — | Dissolved | 19/06/2024 – 01/04/2021 |
| Person with significant control | CONNEXUS ENTERPRISE LIMITED | — | Proposal to strike off | 18/06/2024 – 01/04/2021 |
| Person with significant control | M.I. I HOLDINGS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | AAU FOODS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | NARMI-TECH LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BARKAT WHOLESALE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | IV & KV PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | IMRD LEGAL LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AN NAKHLAH LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | QUICK CARS (UK) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 14/05/2020 |
| Person with significant control | ATCX LIMITED | — | Liquidation | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | AHI INVENTORIES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 07/05/2019 |
| Person with significant control | RED ROSE FASHION LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | M.A EQUITY INVESTMENTS LTD LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | IMRAN PATEL COURIERS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PUSH HEALTHCARE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 21/05/2021 |