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SummaryRoles & PositionsCronologiaReteRelated Profiles

Nirav Patel

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1984
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerTRANSACTWORLD LIMITED🇬🇧Regno UnitoActive18/03/2026 – present
OfficerVENDIAN LTD🇬🇧Regno UnitoActive16/03/2026 – present
Person with significant controlVENDIAN LTD🇬🇧Regno UnitoActive29/09/2025 – present
OfficerPAYMENTS INNOVATION FORUM LIMITED🇬🇧Regno UnitoActive11/06/2026 – 15/07/2025
Person with significant controlVENDIAN PROPERTIES LTD🇬🇧Regno UnitoActive24/06/2024 – 01/01/2025
OfficerVENDIAN PROPERTIES LTD🇬🇧Regno UnitoActive31/01/2026 – 31/01/2026
OfficerANDARIA FINANCIAL SERVICES UK LTD🇬🇧Regno UnitoActive05/04/2026 – 14/04/2021
Person with significant controlVENDIAN ADVISORY LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerVENDIAN ADVISORY LIMITED🇬🇧Regno UnitoDissolved17/04/2026 – present
Person with significant controlNEW ERA SYSTEMS LIMITED🇬🇧Regno UnitoActive21/06/2024 – 31/03/2023
Person with significant controlXELTAR LIMITED🇬🇧Regno UnitoDissolved12/06/2024 – 11/12/2017
OfficerXELTAR LIMITED🇬🇧Regno UnitoDissolved22/04/2026 – 11/12/2017
Person with significant controlVENDIAN LIMITED🇬🇧Regno UnitoDissolved23/06/2024 – present
OfficerVENDIAN LIMITED🇬🇧Regno UnitoDissolved22/04/2026 – present
Person with significant controlAND INTERNATIONAL LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlSIARNAQ LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerAND INTERNATIONAL LTD🇬🇧Regno UnitoDissolved28/04/2026 – present
OfficerSIARNAQ LIMITED🇬🇧Regno UnitoDissolved08/05/2026 – present
OfficerPARAGON SECURITIES SERVICES LIMITED—Dissolved01/05/2026 – 28/01/2016

Timeline (22 events)

31/01/2026

Role update

resigned

01/10/2025

Role update

appointed

30/10/2015

Role update

appointed

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Network depth

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