MS NITA RAMESH SAVJANI


C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A4AB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1980
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
22 BISHOPSGATE GENERAL PARTNER LIMITED 09398335 12/01/2024 Bronze
ABUK INVESTMENT LIMITED 14780806 28/01/2024 Bronze
ACE UK BIDCO LIMITED 14661805 14/02/2023 Bronze
ACE UK TOPCO LIMITED 14661679 14/02/2023 Bronze
ACRE DEBT 2 PLC 12635042 30/05/2020 Bronze
ACRE DEBT HOLDINGS LIMITED 12633259 29/05/2020 One Red Flag
AERCAP MATERIALS UK 03082138 09/02/2022 Gold
AERCAP UK AVIATION LIMITED 05254006 01/11/2021 Gold
AIRCRAFT 32A-3424 LIMITED 07317239 31/12/2016 Gold
AIRCRAFT 32A-3454 LIMITED 07317238 31/12/2016 Gold
ALC UK AIRCRAFT LIMITED 07634222 25/09/2018 One Red Flag
ALTITUDE II AIRCRAFT UK ONE LIMITED 15092647 23/08/2023 Bronze
ARCHYTAS AVIATION LIMITED 06050465 31/05/2017 Gold
AVIATOR UK EOL 2479 LIMITED 11331997 08/04/2020 Dissolved
AVIATOR UK ML 35302 LIMITED 10756660 08/04/2020 Dissolved
AWAS 1251 UK LIMITED 08175846 31/03/2020 Gold
AWAS 35094 UK LIMITED 08812238 31/03/2020 Dissolved
AWAS 36608 UK LIMITED 08986375 31/03/2020 Dissolved
AWAS 39413 UK LIMITED 07547602 31/03/2020 Dissolved
AWAS 5806 UK LIMITED 08623341 31/03/2020 Dissolved
AWAS 5828 UK LIMITED 08623336 31/03/2020 Dissolved
AWAS 6832 UK LIMITED 09804287 31/03/2020 Bronze
AWAS 7014 UK LIMITED 09864011 31/03/2020 Bronze
AWAS UK 1 LIMITED 08769978 31/03/2020 Silver
AWAS UK 2 LIMITED 09343255 31/03/2020 Bronze
AWAS UK 3 LIMITED 09343265 31/03/2020 Bronze
AWAS UK 39445 LIMITED 07873137 31/03/2020 Silver
AWAS UK 4 LIMITED 09343267 31/03/2020 Bronze
BRIDGE OPPORTUNITY LIMITED 07881912 25/09/2018 Not Trading
CASTILE ACQUISITIONS LTD 10325840 31/03/2023 Silver
CLI HOLDINGS II LIMITED 11504910 07/08/2018 Bronze
CLI HOLDINGS LIMITED 11010044 12/10/2017 Bronze
CP CO 1 LIMITED 08206558 01/07/2017 Insolvent
CP CO 11 LIMITED 08206634 01/07/2017 Dissolved
CP CO 14 LIMITED 08206648 01/07/2017 Dissolved
CP CO 15 LIMITED 08206679 25/09/2018 Dissolved
CP CO 19 LIMITED 08206707 01/07/2017 Insolvent
CP CO 20 LIMITED 08206708 25/09/2018 Dissolved
CP CO 25 LIMITED 08206750 01/07/2017 Dissolved
CP CO 27 LIMITED 08206759 25/09/2018 Dissolved
CP CO 29 LIMITED 08206760 01/07/2017 Dissolved
CP CO 32 LIMITED 08206793 01/07/2017 Dissolved
CP CO 33 LIMITED 08206802 01/07/2017 Dissolved
CP CO 35 LIMITED 08206849 01/07/2017 Dissolved
CP CO 5 LIMITED 08206676 01/07/2017 Dissolved
CP CO 8 LIMITED 08206632 01/07/2017 Insolvent
CP CO MIDCO LIMITED 08206447 01/07/2017 Insolvent
EERFC SENIOR LIMITED 14886289 22/05/2023 Bronze
FINTAS AVIATION LEASING UK ONE LIMITED 08590498 25/09/2018 Dissolved
FLAGSHIP EIGHT LIMITED 11366327 16/05/2018 Dissolved
FLAGSHIP FIVE LIMITED 11102194 07/12/2017 Dissolved
FLAGSHIP TEN LIMITED 11541825 29/08/2018 Dissolved
FLAGSHIP THREE LIMITED 11010094 12/10/2017 Dissolved
FRIGO NEWCO 2 LIMITED 14703368 03/03/2023 Dissolved
FRIGOGLASS FINANCE B.V. FC034195 31/03/2020 Amber
HELLENIQ ENERGY (UK) LIMITED 09409059 25/09/2018 Not Trading
HELLENIQ ENERGY FINANCE PLC 05610284 25/09/2018 Bronze
ILFC UK LIMITED 06283196 31/12/2016 Gold
JOINT CORPORATE SERVICES LIMITED 03570684 28/02/2017 Not Trading
JOINT SECRETARIAL SERVICES LIMITED 03570682 28/02/2017 Dissolved
JUNIPER AVIATION 1 LEASING LIMITED 09761563 25/09/2018 Silver
KEYSTONE 2 LIMITED 09761641 25/09/2018 Dissolved
KEYSTONE LEASING (UK) LIMITED 09761424 25/09/2018 Silver
LVS DIVERSITY SELLER SHARE LIMITED 08448152 12/01/2018 Not Trading
MERCURY FUNDING LIMITED 14662285 17/08/2023 Bronze
MEZQUAL LIMITED 08841874 31/03/2020 Dissolved
MONTSERRAT ACQUISITIONS LTD 09868052 31/03/2023 Silver
NEPTUNE FUNDING LIMITED 14401456 20/10/2023 Bronze
PAUK INVESTMENT LIMITED 13515364 28/01/2024 Bronze
PROJECT YANGIN LIMITED 10938466 25/09/2018 Dissolved
PYRENEES ACQUISITIONS LIMITED 10506861 31/03/2023 Silver
RFUK INVESTMENT LIMITED 15234119 25/10/2023 Amber
SNOWHOUSE FINANCE PLC 11565884 12/09/2018 Bronze
TBOLT III UK LIMITED 12265734 16/10/2019 One Red Flag
TC AVIATION CAPITAL UK LIMITED 08767849 25/09/2018 Gold
TC FUNDING I LIMITED 11266885 21/03/2018 Bronze
TC FUNDING II LIMITED 11635330 22/10/2018 Bronze
TC FUNDING III LIMITED 12677970 17/06/2020 Bronze
TC FUNDING IV LIMITED 13438367 04/06/2021 Insolvent
TC FUNDING LIMITED 12428334 11/05/2020 Bronze
THIRD ESTATE RECEIVABLES LIMITED 14988614 07/07/2023 Not Trading
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 06902863 28/02/2017 Silver
TMF CORPORATE DIRECTORS LIMITED 03577176 28/02/2017 Not Trading
TMF CORPORATE SERVICES LIMITED 03809572 28/02/2017 Strike Off
TMF GLOBAL SERVICES (UK) LIMITED 03561975 28/02/2017 Amber
TMF TRUSTEE LIMITED 03814168 28/02/2017 Silver
TRANSATLANTIS II PPP FINANCE COMPANY LIMITED 15072739 10/04/2024 Bronze
TRANSATLANTIS II TRUCKS FINANCE COMPANY LIMITED 14837903 10/04/2024 Bronze
TRANSATLANTIS II UK FINANCE COMPANY LIMITED 14551770 10/04/2024 Bronze
TRIDENT FUNDING LIMITED 15894362 13/08/2024 Amber
TRUCK CARTEL CLAIMS EUROPE LIMITED 15112718 10/04/2024 Not Trading
UK CREDIT FINANCE LIMITED 06065617 31/03/2020 One Red Flag
UK SPV CREDIT FINANCE LIMITED 06065720 31/03/2020 One Red Flag
VESPER 1 LIMITED 12299288 05/11/2019 Bronze
VIRGIN MEDIA TRADE RECEIVABLES FINANCING PLC 12244014 04/10/2019 Bronze
VM RECEIVABLES FINANCING II PLC 12807200 12/08/2020 Silver
VM RECEIVABLES FINANCING PLC 10380466 25/09/2018 Dissolved
VMO2 RECEIVABLES FINANCE I PLC 14743190 20/03/2023 Bronze
WHITNEY UK LEASING LIMITED 06778272 31/12/2016 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACRE DEBT 1 LIMITED 11436878 27/06/2018 28/06/2018 Dissolved
ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED FC037585 07/10/2020 31/12/2020 Amber
BERGNER HOLDING LTD 14001009 01/07/2022 26/01/2024 Bronze
CLOUD ZERO TECHNOLOGIES LIMITED 13546704 04/08/2021 09/09/2021 Bronze
CP CO 13 LIMITED 08207067 01/07/2017 07/02/2023 Amber
CP CO 2 LIMITED 08206664 01/07/2017 07/02/2023 Bronze
CP CO 23 LIMITED 08206734 01/07/2017 07/02/2023 One Red Flag
CP CO 3 LIMITED 08206667 01/07/2017 07/02/2023 Bronze
CP CO 34 LIMITED 08206818 01/07/2017 07/02/2023 Bronze
CP CO 4 LIMITED 08206652 01/07/2017 07/02/2023 Bronze
CP CO 6 LIMITED 08206616 25/09/2018 07/02/2023 One Red Flag
CP CO 7 LIMITED 08206654 01/07/2017 07/02/2023 Amber
CP CO 9 LIMITED 08206660 01/07/2017 07/02/2023 Bronze
CP CO BORROWER LIMITED 08206514 01/07/2017 07/02/2023 One Red Flag
ERG WIND MEI 2-14-1 (UK) LIMITED 05953649 31/07/2017 10/08/2017 One Red Flag
FLOURISHING PARTNERS HOLDINGS LIMITED 11044708 02/11/2017 06/02/2021 Amber
FRIGO DEBTCO PLC 14707701 06/03/2023 20/04/2023 Silver
FRIGO NEWCO 1 LIMITED 14701481 02/03/2023 20/04/2023 Bronze
GOSHAWK AVIATION LEASING UK 1 LIMITED 11184563 20/06/2018 13/09/2018 Amber
GOSHAWK AVIATION LEASING UK 2 LIMITED 11204107 20/06/2018 13/09/2018 Insolvent
GOSHAWK AVIATION LEASING UK 3 LIMITED 11306303 20/04/2018 13/09/2018 Bronze
HARP BIDCO LIMITED 15812199 01/07/2024 31/07/2024 Amber
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED 09355024 25/09/2018 21/06/2023 One Red Flag
MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED 09608590 25/09/2018 06/06/2024 Bronze
PREMIER PLACE FINANCE LIMITED 05177099 25/09/2018 14/02/2020 Dissolved
RONNEBY HOLDCO LIMITED 15750816 30/05/2024 05/09/2024 Amber
RONNEBY TOPCO II LIMITED 15778657 14/06/2024 17/09/2024 Amber
RONNEBY UK LIMITED 15750820 30/05/2024 17/09/2024 Amber
SABA GROUP UK LIMITED 11705970 30/11/2018 30/05/2019 Amber