Imran Patel
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | YZENTERPRISE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ARKHAM RETAIL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NEEL TRAVELS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | IRY RETAIL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BLOOM TRADING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WARRANTYWAY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | UNIQUEREF LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VAPEISM UK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TRADERHUB LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LITTLESWEETTOOTH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VAPE EMPIRE DISTRIBUTION UK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IP DIGITAL SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VAPEMPIRE UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOON FIBRE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WT NEW HALL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AN NAKHLAH ALIMIYYAH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SIMPLY WEB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OCEAN NETWORK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IPAH LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOFAGENICS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | YMK HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GREAT CHARLES ST LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 2/1/2024 |
| Persona con control significativo | ITSA FOODS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BUMBLE B LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 25/7/2023 |
| Persona con control significativo | IAZA HEALTHCARE UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IMRAN PATEL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RND TAX CREDITS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 25/7/2023 |
| Persona con control significativo | S & IP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DISCOUNT DECOR LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FASHION VICTIM TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ENTERPRISE 4 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/4/2021 |
| Persona con control significativo | RISE PARTNERSHIP DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/4/2021 |
| Persona con control significativo | FLOREAT LIVING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/4/2021 |
| Persona con control significativo | FLOREAT DEVELOPMENT LIMITED | — | Disuelta | 19/6/2024 – 1/4/2021 |
| Persona con control significativo | CONNEXUS ENTERPRISE LIMITED | — | Solicitud de baja | 18/6/2024 – 1/4/2021 |
| Persona con control significativo | M.I. I HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AAU FOODS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NARMI-TECH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BARKAT WHOLESALE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IV & KV PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | IMRD LEGAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AN NAKHLAH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | QUICK CARS (UK) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/5/2020 |
| Persona con control significativo | ATCX LIMITED | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | AHI INVENTORIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 7/5/2019 |
| Persona con control significativo | RED ROSE FASHION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | M.A EQUITY INVESTMENTS LTD LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IMRAN PATEL COURIERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PUSH HEALTHCARE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/5/2021 |