MS NITA RAMESH SAVJANI


TMF GROUP 6 ST ANDREW STREET LONDON EC4A3AE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1980
Occupation
HEAD OF SPV & TRUSTEE SERVICES
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