RISHI PATEL - LONDON

RISHI PATEL - LONDON

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Overview

MR RISHI PATEL is a Company Director from London. This person was born in March 1983, which was over 41 years ago. MR RISHI PATEL is British and resident in England. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £4,181,803 shareholder value and £56,915,633 cash in recent accounts.
Their most recent appointment, in our records, was to THE CURRENCY ACCOUNT LIMITED on 2021-12-17.

Address

Kingsfield House, 66 Prescot Street
London
E1 8NN
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
THE CURRENCY ACCOUNT LIMITED Active Director 2021-12-17 CURRENT £1 cash, £1 equity
KAYAN CAPITAL LTD Dissolved - no longer trading Director 2021-11-17 CURRENT £1 equity
ADVENTUM MONEY LTD Active Director 2021-11-01 CURRENT £2 cash, £2 equity
FORTUNEXIS CAPITAL MANAGEMENT LLP Active Llp Designated Member 2021-08-19 CURRENT
MC SPV ONE LTD Active Director 2021-05-06 CURRENT £1 cash, £1 equity
WIREPAYER LIMITED Active Director 2020-06-22 CURRENT £100 equity
MUTUAL CAPITAL LIMITED Active Director 2020-02-26 CURRENT £14,225 equity
CURRENCY ACCOUNT MANAGEMENT LIMITED Active Director 2013-10-31 CURRENT £100 cash, £100 equity
INTERPOLITAN MONEY P.L.C. Active Director 2011-06-13 CURRENT £56,915,529 cash, £4,167,373 equity

Companies Controlled

Company Active from Level of control
ARIN CAPITAL LTD 2020-08-13 Ownership of shares 75 to 100 percent
KAYAN CAPITAL LTD 2021-11-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
KAYAN CAPITAL LTD 2020-08-13 - 2021-11-11 Ownership of shares 75 to 100 percent
MINUARA LIMITED 2022-12-07 Significant influence or control as trust
THE CURRENCY ACCOUNT LIMITED 2021-12-17 - 2022-07-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FORTUNEXIS CAPITAL MANAGEMENT LLP 2021-08-19 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
INTERPOLITAN MONEY P.L.C. 2016-06-13 - 2022-07-26 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
SUBHASH VITHALDAS THAKRAR Director Middlesex 9
MRS NISHA NITIN KUMAR PATEL Self Employed Esher, England 4
MRS NINA AMIN Non Executive Director London, England 1
MR THOMAS RUSSELL Director London 1
MR RISHI PATEL Self Employed London, England 2
MR RAJANYA ADITYA RAVASIA Company Director New Eltham, United Kingdom 6
MR LAXIMIKANT CAMUM FOTTO Company Director London, England 2

Nearby People

Name Occupation Address No of Appointments
MR JOHN NEWMAN Director London, United Kingdom 35
GRAVITA TRUSTEES LIMITED London, United Kingdom 111
MRS DONNA LESLEY REED Administrator London, United Kingdom 6
MRS NATALIE JAMIESON Director London, England 1
MR SCOTT JAMIESON Golfer London, England 1
NICHOLAS JOHN GARDNER HAYES Accountant London 7
JANET DUNCAN Retired London 5
MARCUS JOHN HOSKINS Property Consultant London, United Kingdom 11
MR MICHAEL ANTHONY MORLEY Director London, United Kingdom 14
RUPERT ADAMS Director London 6