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Nilesh Kundanlal PANDYA
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    • Nilesh Kundanlal PANDYA

    Natural Person

    TitleMr
    First NameNilesh
    Middle NamesKundanlal
    Last NamePANDYA
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active1
    Inactive1
    Resigned24
    Total26

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    RIASHI LIMITEDApr 08, 2017ActiveDirectorDirector
    Loudhams Wood Lane
    HP8 4AP Chalfont St. Giles
    Seletar
    Buckinghamshire
    United Kingdom
    		United KingdomBritish
    RIASHI LLPNov 27, 2007DissolvedLLP Designated Member
    Seletar
    Loudhams Wood Lane
    HP8 4AP Chalfont St. Giles
    		United Kingdom
    BEACON EDUCATIONAL TRUST LIMITED (THE)Jun 24, 2017Apr 21, 2021ActiveFinance DirectorDirector
    Amersham Road
    Chesham Bois
    HP6 5PF Amersham
    The Beacon
    Buckinghamshire
    		United KingdomBritish
    SHINE HOLDCO I LIMITEDOct 19, 2017Mar 31, 2019ActiveAccountantDirector
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritish
    SHINE HOLDCO II LIMITEDOct 19, 2017Mar 31, 2019ActiveAccountantDirector
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritish
    SHINE HOLDCO III LIMITEDOct 19, 2017Mar 31, 2019ActiveAccountantDirector
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritish
    SHINE ACQUISITION CO LIMITEDOct 17, 2017Mar 31, 2019ActiveAccountantDirector
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritish
    SHINE HOLDCO (UK) LIMITEDOct 03, 2017Mar 31, 2019ActiveAccountantDirector
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritish
    IMO DENMARK HOLDINGS LIMITEDNov 14, 2016Mar 31, 2019ActiveDirectorDirector
    Amersham Hill
    HP13 6NU High Wycombe
    35-37
    Buckinghamshire
    England
    		United KingdomBritish
    BOING ACQUISITIONS LIMITEDJan 01, 2016Mar 31, 2019ActiveNoneDirector
    Amersham Hill
    HP13 6NU High Wycombe
    35-37
    Buckinghamshire
    United Kingdom
    		United KingdomBritish
    BOING MIDCO LIMITEDJan 01, 2016Mar 31, 2019ActiveNoneDirector
    Amersham Hill
    HP13 6NU High Wycombe
    35-37
    Buckinghamshire
    United Kingdom
    		United KingdomBritish
    INTERNATIONAL CAR WASH GROUP FINANCING LIMITEDJan 01, 2016Mar 31, 2019ActiveChief Financial OfficerDirector
    Amersham Hill
    HP13 6NU High Wycombe
    35-37
    Buckinghamshire
    United Kingdom
    		United KingdomBritish
    IMO CAR WASH GROUP LIMITEDJan 01, 2016Mar 31, 2019ActiveNoneDirector
    Amersham Hill
    HP13 6NU High Wycombe
    35-37
    Buckinghamshire
    United Kingdom
    		United KingdomBritish
    ROSE HOLDCO LIMITEDJan 01, 2016Mar 31, 2019ActiveNoneDirector
    Amersham Hill
    HP13 6NU High Wycombe
    35-37
    Buckinghamshire
    United Kingdom
    		United KingdomBritish
    INTERNATIONAL CAR WASH GROUP LTD.Jan 01, 2016Mar 31, 2019ActiveNoneDirector
    Amersham Hill
    HP13 6NU High Wycombe
    35-37
    Buckinghamshire
    United Kingdom
    		United KingdomBritish
    ROSE FINANCECO LIMITEDJan 01, 2016Mar 31, 2019ActiveNoneDirector
    Amersham Hill
    HP13 6NU High Wycombe
    35-37
    Buckinghamshire
    United Kingdom
    		United KingdomBritish
    ROSE MIDCO LIMITEDJan 01, 2016Mar 31, 2019ActiveNoneDirector
    Amersham Hill
    HP13 6NU High Wycombe
    35-37
    Buckinghamshire
    United Kingdom
    		United KingdomBritish
    LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITEDSep 01, 2013Sep 01, 2018ActiveFinance DirectorDirector
    Loudhams Wood Lane
    HP8 4AP Chalfont St. Giles
    Seletar
    Buckinghamshire
    England
    		United KingdomBritish
    SKRILL LIMITEDFeb 28, 2011Nov 07, 2014ActiveCfoDirector
    Canada Square
    E14 5LQ London
    25
    England
    		United KingdomBritish
    MB EMPLOYEE NOMINEES LIMITEDFeb 12, 2014Nov 07, 2014DissolvedCfoDirector
    Canada Square
    E14 5LQ London
    25
    		United KingdomBritish
    MB ACQUISITIONS LIMITEDFeb 12, 2014Nov 07, 2014DissolvedCfoDirector
    Canada Square
    E14 5LQ London
    25
    England
    		United KingdomBritish
    SKRILL CAPITAL UK LIMITEDNov 29, 2011Nov 07, 2014DissolvedCfoDirector
    Loudhams Wood Lane
    HP8 4AP Chalfont St. Giles
    Seletar
    Buckinghamshire
    United Kingdom
    		United KingdomBritish
    RAPID TRANSFER LIMITEDFeb 28, 2011Nov 07, 2014DissolvedCfoDirector
    Canada Square
    E14 5LQ London
    25
    England
    		United KingdomBritish
    SKRILL HOLDINGS LIMITEDFeb 28, 2011Nov 07, 2014DissolvedCfoDirector
    Canada Square
    E14 5LQ London
    25
    England
    		United KingdomBritish
    RAPID TRANSFER LIMITEDFeb 28, 2011Feb 28, 2013DissolvedCfoDirector
    Bedford Row
    WC1R 4JS London
    20-22
    United Kingdom
    		United KingdomBritish
    MB ACQUISITIONS LIMITEDFeb 28, 2011Aug 30, 2011DissolvedCfoDirector
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    London
    United Kingdom
    		United KingdomBritish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0