Cross Check

Daksheshkumar Bhupendrakumar PATEL

Born

Natural Officer
AppointmentsRelated
Experimental

ZYMPAY FINANCIAL LIMITED

Role
Active
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

Correspondence Address
20-22 Wenlock Road London N1 7GU England
Country of Residence
United Kingdom

LONGBRIDGE CAP LTD

Role
Active
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Nd Floor , 42 Carter Lane London EC4M 5EA England
Country of Residence
United Kingdom

ZYMPAY RETAIL LIMITED

Role
Active
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

Correspondence Address
20-22 Wenlock Road London N1 7GU England
Country of Residence
United Kingdom

ZYMPAY LIMITED

Role
Active
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

Correspondence Address
145-157 St John Street London EC1V 4PW England
Country of Residence
United Kingdom

THE WILTON PARTNERSHIP LTD

Role
Active
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Beauchamp Place Knightsbridge London SW3 1NY United Kingdom
Country of Residence
United Kingdom

LONGBRIDGE CAPITAL LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
145-157 St John Street 2nd Floor London Greater London EC1V 4PY England
Country of Residence
United Kingdom

ARGYLE SUPPORT SERVICES LIMITED

Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
26 Broadgates Avenue Barnet Hertfordshire EN4 0NU
Country of Residence
United Kingdom

ELOGISTICS (GB) LIMITED

Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
26 Broadgates Avenue Barnet Hertfordshire EN4 0NU
Country of Residence
United Kingdom

ELOGISTICS (GB) LIMITED

Role
Active
Secretary
Occupation
Ceo
Nationality
British

  1. Appointed as Secretary

Correspondence Address
26 Broadgates Avenue Barnet Hertfordshire EN4 0NU

ELOGISTICS LIMITED

Role
Active
Secretary
Occupation
Ceo
Nationality
British

  1. Appointed as Secretary

Correspondence Address
26 Broadgates Avenue Barnet Hertfordshire EN4 0NU

ELOGISTICS LIMITED

Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
26 Broadgates Avenue Barnet Hertfordshire EN4 0NU
Country of Residence
United Kingdom

YESPAY INTERNATIONAL LIMITED

Role
Resigned
Director
Occupation
En4 0nu
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
26 Broadgates Avenue Barnet Hertfordshire EN4 0NU
Country of Residence
United Kingdom

THE HONOURABLE EAST INDIA COMPANY LTD.

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
26 Broadgates Avenue Barnet Hertfordshire EN4 0NU
Country of Residence
United Kingdom

YESPAY INTERNATIONAL LIMITED

Role
Resigned
Secretary
Occupation
Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
26 Broadgates Avenue Barnet Hertfordshire EN4 0NU

NATWEST PROPERTY INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
69 Valley Drive Kinsbury London NW9 9NL

COBROAD INVESTMENTS

Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
69 Valley Drive Kinsbury London NW9 9NL

NEWBROAD INVESTMENTS

Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
69 Valley Drive Kinsbury London NW9 9NL

NATWEST (135B) INVESTMENTS

Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
69 Valley Drive Kinsbury London NW9 9NL

NATWEST MARKETS INVESTMENTS

Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
69 Valley Drive Kinsbury London NW9 9NL

NATWEST LEASE MANAGEMENT LIMITED

Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
69 Valley Drive Kinsbury London NW9 9NL