Divya Bala AMIN

Natural Person

Appointments
Title	Ms
First Name	Divya
Middle Names	Bala
Last Name	AMIN
Date of Birth	1962-8
Is Corporate Officer	No
Active	1
Inactive	0
Resigned	23
Total	24

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
APEXCREST LIMITED	Apr 13, 2010		Active	Director	Director	Barn Hill HA9 9LL Wembley 51 Middlesex	England	British
GILSIN NOMINEES LIMITED	May 16, 2007	Dec 05, 2007	Dissolved	Accountant	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
COLLINS STEWART SECURITIES LIMITED	May 16, 2007	Dec 05, 2007	Dissolved	Accountant	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
COLLINS HITCHCOCK STEWART WHITAKER LIMITED	May 16, 2007	Dec 05, 2007	Dissolved	Accountant	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
SCOL NOMINEES LIMITED	May 16, 2007	Dec 05, 2007	Dissolved	Accountant	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
COST NOMINEES LIMITED	May 16, 2007	Dec 05, 2007	Dissolved	Accountant	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
COLSTEW NOMINEES LIMITED	May 16, 2007	Dec 05, 2007	Dissolved	Accountant	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
CANACCORD GENUITY QUEST LIMITED	May 16, 2007	Dec 05, 2007	Active	Accountant	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
CANACCORD GENUITY LIMITED	Apr 27, 2007	Dec 05, 2007	Active	Accountant	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
COLLINS STEWART HAWKPOINT LIMITED	Feb 16, 2007	Dec 05, 2007	Dissolved		Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
COLLINS STEWART HOLDINGS LIMITED	Feb 07, 2007	Dec 05, 2007	Dissolved		Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
AXIA ADVISORY LIMITED	Mar 30, 2006	Apr 26, 2007	Active		Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
IPGL NO.10 LTD	Feb 21, 2000	Mar 27, 2007	Dissolved	Accountant	Director	51 Barn Hill HA9 9LL Wembley Middlesex	England	British
IPGL NO.10 LTD	Aug 06, 1999	Mar 27, 2007	Dissolved	Accountant	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
IFX MARKETS LTD	May 05, 2004	Jan 31, 2007	Dissolved	Director	Director	51 Barn Hill HA9 9LL Wembley Middlesex	England	British
MARKET MAKER (UK) LIMITED	Apr 12, 2002	Jan 31, 2007	Dissolved	Accountant	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
FINANCIAL SPREADS LIMITED	Apr 24, 2001	Jan 31, 2007	Dissolved		Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
IFX LTD	Nov 28, 2000	Jan 31, 2007	Dissolved	Accountant	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
IFX MARKETS LTD	Sep 18, 2000	Jan 31, 2007	Dissolved	Company Secretary	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
IFX GROUP LIMITED	Aug 06, 1999	Jan 31, 2007	Dissolved	Accountant	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
IFX INTERNATIONAL LIMITED	Oct 13, 1997	Jan 31, 2007	Dissolved	Accountant	Director	51 Barn Hill HA9 9LL Wembley Middlesex	England	British
IFX INTERNATIONAL LIMITED	Mar 05, 1996	Jan 31, 2007	Dissolved		Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British
IFX INVESTMENT COMPANY LIMITED	Feb 21, 2000	Oct 31, 2006	Dissolved	Accountant	Director	51 Barn Hill HA9 9LL Wembley Middlesex	England	British
IFX INVESTMENT COMPANY LIMITED	Aug 06, 1999	Oct 31, 2006	Dissolved	Accountant	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British

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.
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