MRS NISHMA AMIT SANGHVI


3RD FLOOR 11-12, ST JAMES'S SQUARE LONDON SW1Y4LB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1981
Occupation
MANAGER
Is involved with the current companies
Name Company Number Date Appointed Rating
9INE CAPITAL LIMITED 11548074 07/04/2020 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
176 HOLDERS HILL LIMITED 11677346 25/01/2019 30/06/2019 Silver
D&B FINANCE 2 LIMITED 11546551 14/01/2019 16/12/2019 Dissolved
D&B FINANCE LIMITED 10644998 14/01/2019 16/12/2019 Dissolved
GUOTONG ROMEO HOLDINGS LIMITED 11243469 14/01/2019 16/12/2019 One Red Flag
INTEGRAMA CONSULTANTS LIMITED 03353355 14/01/2019 30/09/2019 Silver
NEO CAPTIAL GLOBAL LIMITED 11760813 10/01/2019 10/01/2019 Dissolved
PALAMA ETEN LTD 05730402 14/01/2019 16/12/2019 One Red Flag
PHARMED HEALTH CARE ORGANISATION LIMITED 04146020 14/01/2019 16/12/2019 Dissolved
ROSHANA GLOBAL LIMITED 11764282 14/01/2019 17/12/2019 Amber
TROPHAEUM PROPERTIES LIMITED 10436673 25/01/2019 16/12/2019 One Red Flag
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED 11526468 14/01/2019 16/12/2019 Strike Off