MS NEETI MUKUNDRAI ANAND


C/O DIF UK LEVEL 4 2-4 IDOL LANE LONDON EC3R5DD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1984
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AMPERE UK PARTNER LIMITED 08985890 12/08/2021 Dissolved
DIG DEEP (AFRICA) 08034496 06/02/2023 Gold
DIG DEEP CHALLENGES LIMITED 08591740 04/06/2024 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED 08101957 01/04/2021 24/11/2021 Dissolved
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED 08101550 01/04/2021 24/11/2021 Dissolved
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED 08102517 01/04/2021 24/11/2021 Dissolved
AFFINITY WATER ACQUISITIONS LIMITED 08090851 01/04/2021 24/11/2021 Dissolved
AFFINITY WATER CAPITAL FUNDS LIMITED 02630142 01/04/2021 24/11/2021 Gold
AFFINITY WATER HOLDCO FINANCE LIMITED 10954556 01/04/2021 24/11/2021 Amber
AFFINITY WATER HOLDINGS LIMITED 08350099 01/04/2021 24/11/2021 Gold
AHL HOLDINGS (MANCHESTER) LIMITED 04738638 22/10/2018 05/11/2019 Silver
AHL HOLDINGS (WAKEFIELD) LIMITED 04416057 22/10/2018 05/11/2019 Silver
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED 06489969 18/11/2021 31/12/2023 Silver
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED 06489945 18/11/2021 31/12/2023 Silver
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED 04738640 22/10/2018 05/11/2019 Silver
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED 04416055 22/10/2018 05/11/2019 Silver
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED 06353837 11/09/2018 31/12/2023 Silver
AMEY LIGHTING (NORFOLK) LIMITED 06353892 11/09/2018 31/12/2023 Silver
AMEY VENTURES INVESTMENTS LIMITED 04738493 13/11/2018 31/12/2023 Silver
BLUE3 (LONDON) (HOLDINGS) LIMITED 08403313 10/02/2021 08/02/2022 Bronze
BLUE3 (LONDON) LIMITED 08403332 10/02/2021 08/02/2022 One Red Flag
CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC 09705124 22/12/2021 31/12/2023 Bronze
CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED 09566315 22/12/2021 31/12/2023 One Red Flag
CAPITAL HOSPITALS (HOLDINGS) LTD. 05462490 23/02/2023 27/06/2023 Amber
CAPITAL HOSPITALS (ISSUER) PLC 05462494 23/02/2023 27/06/2023 Bronze
CAPITAL HOSPITALS LTD. 05462470 23/02/2023 27/06/2023 Amber
CASTLE WATER (SOUTHERN) LIMITED 09933767 25/10/2018 17/10/2019 Silver
CHRYSALIS (STANHOPE) HOLDINGS LIMITED 05965617 10/09/2018 04/02/2020 Silver
CHRYSALIS (STANHOPE) LIMITED 05968439 10/09/2018 04/02/2020 Silver
DAIWATER INVESTMENT LIMITED 10738347 01/04/2021 24/11/2021 Amber
DIF (LSE GLENGALL ROAD) HOLDCO LIMITED 13542722 02/08/2021 20/12/2023 One Red Flag
DIF INFRA 3 UK LIMITED 08069047 12/08/2021 20/12/2023 Dissolved
DIF INFRA 3 UK PARTNER LIMITED 08067514 12/08/2021 20/12/2023 Dissolved
DIF TAMBLIN LIMITED 10730614 05/03/2021 20/12/2023 Amber
E4D&G HOLDCO LIMITED 06391085 18/11/2021 31/12/2023 Silver
E4D&G PROJECT CO LIMITED 06391084 18/11/2021 31/12/2023 Silver
ELLENBROOK DEVELOPMENTS PLC 04318115 06/11/2018 20/12/2023 Silver
ELLENBROOK HOLDINGS LIMITED 04318529 06/11/2018 20/12/2023 Silver
HARROW COMMUNITY SCHOOLS PFI LTD 04364914 01/03/2023 05/10/2023 Bronze
HEALTHCARE (BARTS) LIMITED 05489821 21/03/2023 31/12/2023 Amber
INTEGRATED BRADFORD HOLD CO ONE LIMITED 05797788 01/01/2020 31/12/2023 Silver
INTEGRATED BRADFORD SPV ONE LIMITED 05797796 01/01/2020 31/12/2023 Silver
OPW HOLDCO LIMITED 07254492 13/11/2018 16/07/2019 Bronze
OPW MIDCO LIMITED 07372936 13/11/2018 16/07/2019 Silver
OPW TOPCO LIMITED 07066822 13/11/2018 16/07/2019 Amber
OTTOWAY SERVICES LIMITED 13805965 01/05/2023 20/12/2023 One Red Flag
RSP (HOLDINGS) LIMITED SC257328 01/10/2018 18/03/2022 Silver
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED 04738622 22/08/2018 05/11/2019 Silver
SERVICES SUPPORT (AVON & SOMERSET) LIMITED 04738635 22/08/2018 05/11/2019 Silver
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED SC257330 27/07/2023 31/12/2023 Silver
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED 05455362 05/07/2023 20/12/2023 Silver
TRICOMM HOUSING (PORTSMOUTH) LIMITED 05455373 10/09/2018 04/08/2021 Silver
WADLOW ENERGY HOLDINGS LIMITED 07680508 08/10/2019 21/12/2023 One Red Flag
WADLOW ENERGY LIMITED 07454880 08/10/2019 21/12/2023 Bronze
WLHC HOLDCO LIMITED 07052815 01/10/2018 04/02/2020 Silver
WLHC PROJECTCO LIMITED 07052846 01/10/2018 04/02/2020 Silver
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED 05047771 14/09/2018 04/02/2020 Bronze
YORKSHIRE TRANSFORMATIONS LIMITED 04768921 14/09/2018 04/02/2020 Silver