MALVI JEETEN FATANIA - SANDOWN - FINANCE DIRECTOR
MALVI JEETEN FATANIA - SANDOWN - FINANCE DIRECTOR
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Overview
MRS MALVI JEETEN FATANIA is a Finance Director from Sandown Isle Of Wight. This person was born in November 1986, which was over 37 years ago. MRS MALVI JEETEN FATANIA is American and resident in England. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £89,129 cash in recent accounts.
Their most recent appointment, in our records, was to APEX INTELLIGENCE CORPORATION LIMITED on 2017-06-26.
Address
Arnold House, 2 New Road
Brading
Sandown
Isle Of Wight
PO36 0DT
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| APEX INTELLIGENCE CORPORATION LIMITED | Dissolved - no longer trading | Director | 2017-06-26 | CURRENT | £89,129 cash |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| APEX INTELLIGENCE CORPORATION LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PAUL ROBERT GARBETT | Accountant | Sandown, United Kingdom | 176 |
| MR JEETEN FATANIA | Management Consultant | Sandown, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| GARBETTS NOMINEES LIMITED | Sandown | 700 | |
| GARBETTS CONSULTING LIMITED | Sandown | 484 | |
| NEIL GERARD CHOLERTON | Company Director | Sandown, England | 5 |
| LINDA SHORTER | Community Support | Sandown, England | 1 |
| DAVID JOHN SHORTER | Compliance Verification Engineer | Sandown, England | 1 |
| MISS LUCY ANN KITE | Configuration Engineer | Sandown, England | 2 |
| VASILISA KUBAY | Sandown, England | 1 | |
| DR DUNCAN ROBERT PIERCE | It Consultant | Sandown, United Kingdom | 2 |
| MR SIMON CHANDLER | Consultant | Sandown, England | 3 |
| MR STUART JOHN COLE | Contractor | Sandown, England | 3 |