AboutBusiness
HelpPrivacyTerms
SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

Nisheet Patel

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1974
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlMGLOVIN LTD🇬🇧Regno UnitoActive26/06/2024 – 01/09/2023
Person with significant controlUKRENTER LTD—Dissolved26/06/2024 – 19/04/2023
Person with significant controlORBITPAY LIMITED🇬🇧Regno UnitoActive23/11/2023 – present
Person with significant controlTC POWER LTD🇬🇧Regno UnitoProposal to strike off24/06/2024 – 07/05/2021
Person with significant controlNEW HOPE FOR ORPHANS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlCHARLES MORGAN LIMITED—Liquidation26/06/2024 – present
Person with significant controlNUFFIELD LAND LIMITED🇬🇧Regno UnitoActive25/06/2024 – 02/10/2017
Person with significant controlMEGA 5 LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – 11/10/2021
Person with significant control——Active23/06/2024 – present

Timeline (19 events)

12/05/2026

Country of residence updated

United Kingdom → England

24/03/2026

Country of residence updated

England → United Kingdom

06/04/2016

Role update

appointed

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Related Profiles

Anthony Logan

Officer

Business Relation
Anthony Logan

PSC

Business Relation
Anthony Logan

PSC

Business Relation
Charles Osullivan

Officer

Business Relation
Charles Osullivan

PSC

Business Relation

Page 1 of 5 (24 total)

Altre aziende e persone

LIONEL DENIS JEAN-LUC GROS🇬🇧Mr Mishka Klotz🇬🇧Mr Mark Bruce Neill