Sdka Ltd

Fledglings Holding Ltd<<<<<

Fixed · created 2026-07-01

—

Outstanding

Unknown · created 2026-06-19

—

Outstanding

Ancote Limited (08478783)<<<<<

Unknown · created 2026-05-21

—

Outstanding

Fixed · created 2026-05-26

—

Outstanding

Ancote Limited<<<<<

Fixed · created 2026-01-05

—

Outstanding

Unknown · created 2025-09-04

—

Outstanding

Fixed · created 2025-06-20

—

Outstanding

Divyesh Lakhani And Bhavesh Natwarlal Lakhani

Unknown · created 2025-04-03

—

Outstanding

Fu Yau Tsang

Unknown · created 2025-04-01

—

Outstanding

Unknown · created 2025-03-03

—

Outstanding

Unknown · created 2024-10-09

—

Outstanding

Downing Wholesale Finance Limited

Unknown · created 2024-01-15

—

Outstanding

Fixed · created 2021-11-29

—

Outstanding

Aldermore Bank PLC

Fixed · created 2021-03-08

—

Outstanding

Shawbrook Bank Limited

Fixed · created 2020-01-27

—

Outstanding

Narendrakumar Jethalal Patel, Champabai Arunkant Amritlal Shah, Shivani Arunkant Shah

Fixed · created 2019-11-13

—

Outstanding

Show 193 satisfied / released

Omkara Assets Limited<<<<<

Unknown · created 2026-01-14 · satisfied 2026-07-30

—

Satisfied

Unknown · created 2025-06-10 · satisfied 2025-12-24

—

Satisfied

Divyesh Lakhani, Natwarlal Haridas Lakhani

Fixed · created 2025-05-29 · satisfied 2025-08-21

—

Satisfied

Fixed · created 2025-05-08 · satisfied 2025-11-05

—

Satisfied

Divyesh Lakhani, Bhavesh Natwarlal Lakhani

Fixed · created 2025-03-26 · satisfied 2026-07-30

—

Satisfied

Fixed · created 2025-01-17 · satisfied 2025-08-21

—

Satisfied

Fixed · created 2025-01-08 · satisfied 2026-07-30

—

Satisfied

Fixed · created 2024-11-01 · satisfied 2025-12-24

—

Satisfied

Divyesh Lakhani And Natwarlal Haridas Lakhani

Fixed · created 2024-10-08 · satisfied 2025-04-24

—

Satisfied

Fixed · created 2024-10-10 · satisfied 2026-04-23

—

Satisfied

Twinwin Limited

Fixed · created 2024-10-04 · satisfied 2025-04-24

—

Satisfied

Divyesh Lakhani And Bhavesh Natwarlal Lakhani

Unknown · created 2024-04-12 · satisfied 2025-04-24

—

Satisfied

Bhavesh Natwarlal Lakhani And Divyesh Lakhani

Fixed · created 2024-04-12 · satisfied 2026-04-23

—

Satisfied

Unknown · created 2024-04-10 · satisfied 2025-11-05

—

Satisfied

Unknown · created 2024-03-26 · satisfied 2024-10-26

—

Satisfied

Unknown · created 2024-03-15 · satisfied 2025-08-21

—

Satisfied

Fixed · created 2024-03-06 · satisfied 2024-08-24

—

Satisfied

Payal Shah

Unknown · created 2024-02-02 · satisfied 2024-10-26

—

Satisfied

Twinwin Limited

Unknown · created 2024-01-19 · satisfied 2025-05-29

—

Satisfied

Unknown · created 2023-12-06 · satisfied 2024-10-26

—

Satisfied

Twinwin Limited

Unknown · created 2023-12-15 · satisfied 2025-05-29

—

Satisfied

Unknown · created 2023-12-12 · satisfied 2024-10-26

—

Satisfied

Unknown · created 2023-08-28 · satisfied 2024-10-26

—

Satisfied

Unknown · created 2023-08-24 · satisfied 2024-10-26

—

Satisfied

Unknown · created 2023-06-23 · satisfied 2024-10-26

—

Satisfied

Urmila Lakhani, Bhavesh Natwarlal Lakhani, Natwarlal Haridas Lakhani

Unknown · created 2023-06-12 · satisfied 2024-08-24

—

Satisfied

Chetna Rajan Raichoora

Unknown · created 2023-04-25 · satisfied 2024-08-24

—

Satisfied

Michael Lucas

Unknown · created 2023-04-30 · satisfied 2024-08-24

—

Satisfied

Unknown · created 2023-04-25 · satisfied 2024-08-24

—

Satisfied

Divyesh Lakhani And Bhavesh Natwarial Lakhani

Unknown · created 2023-03-17 · satisfied 2024-08-24

—

Satisfied

Unknown · created 2023-03-23 · satisfied 2024-08-24

—

Satisfied

Unknown · created 2023-03-15 · satisfied 2024-10-26

—

Satisfied

Unknown · created 2023-02-14 · satisfied 2024-08-24

—

Satisfied

Zesh Limited

Fixed · created 2023-01-17 · satisfied 2024-08-24

—

Satisfied

Ascot Property Limited, Divyesh Lakhani

Unknown · created 2023-01-12 · satisfied 2024-08-24

—

Satisfied

Unknown · created 2022-12-22 · satisfied 2024-08-24

—

Satisfied

Arham Management Ltd, Premium Investment Services Limited

Unknown · created 2022-12-19 · satisfied 2024-08-24

—

Satisfied

Mourton Investments Limited

Unknown · created 2022-10-11 · satisfied 2024-08-24

—

Satisfied

Unknown · created 2022-09-22 · satisfied 2024-10-26

—

Satisfied

Unknown · created 2022-09-07 · satisfied 2026-04-23

—

Satisfied

Unknown · created 2022-09-12 · satisfied 2024-08-24

—

Satisfied

Fu Yau Tsang

Property · created 2022-09-12 · satisfied 2024-10-26

—

Satisfied

Graham John Kitchen

Unknown · created 2022-09-09 · satisfied 2024-08-24

—

Satisfied

Unknown · created 2022-08-05 · satisfied 2024-08-24

—

Satisfied

Unknown · created 2022-08-04 · satisfied 2022-12-29

—

Satisfied

Unknown · created 2022-08-01 · satisfied 2024-10-26

—

Satisfied

Mourton Investments Limited

Unknown · created 2022-07-29 · satisfied 2024-08-24

—

Satisfied

Unknown · created 2022-06-29 · satisfied 2022-09-28

—

Satisfied

S4Cha Ltd

Unknown · created 2022-05-12 · satisfied 2025-11-05

—

Satisfied

Mourton Investments Limited

Unknown · created 2022-05-24 · satisfied 2022-12-29

—

Satisfied

S4Cha Ltd

Unknown · created 2022-01-11 · satisfied 2024-10-26

—

Satisfied

Bhavesh Natwarlal Lakhani

Unknown · created 2021-09-28 · satisfied 2024-10-26

—

Satisfied

Nitin Kanaiyalal Shah

Unknown · created 2021-10-11 · satisfied 2024-08-24

—

Satisfied

Unknown · created 2021-10-05 · satisfied 2024-10-26

—

Satisfied

Unknown · created 2021-09-27 · satisfied 2024-08-24

—

Satisfied

All Assets · created 2021-09-29 · satisfied 2024-08-24

—

Satisfied

Unknown · created 2021-09-24 · satisfied 2024-08-24

—

Satisfied

Fu Yau Tsang

Unknown · created 2021-09-14 · satisfied 2024-10-26

—

Satisfied

Unknown · created 2021-09-02 · satisfied 2022-12-29

—

Satisfied

Zydex Healthcare Limited

Unknown · created 2021-08-31 · satisfied 2022-12-29

—

Satisfied

Unknown · created 2021-08-27 · satisfied 2022-12-29

—

Satisfied

Unknown · created 2021-08-06 · satisfied 2024-08-24

—

Satisfied

Joanne Foley

Fixed · created 2021-07-29 · satisfied 2022-12-29

—

Satisfied

Jennifer Elizabeth Baker

Fixed · created 2021-07-30 · satisfied 2022-12-29

—

Satisfied

Unknown · created 2021-08-02 · satisfied 2024-08-24

—

Satisfied

Unknown · created 2021-07-08 · satisfied 2024-08-24

—

Satisfied

Unknown · created 2021-07-19 · satisfied 2024-08-24

—

Satisfied

Joanne Foley

Fixed · created 2021-06-10 · satisfied 2024-08-24

—

Satisfied

Dipti Lakhani

Unknown · created 2021-06-03 · satisfied 2025-04-14

—

Satisfied

Property · created 2021-05-20 · satisfied 2024-08-24

—

Satisfied

Fixed · created 2021-05-17 · satisfied 2024-08-24

—

Satisfied

Chetna Rajan Raichoora

Fixed · created 2021-05-20 · satisfied 2022-12-29

—

Satisfied

Unknown · created 2021-05-11 · satisfied 2022-12-29

—

Satisfied

Unknown · created 2021-05-11 · satisfied 2024-08-24

—

Satisfied

Unknown · created 2021-05-13 · satisfied 2024-08-24

—

Satisfied

Unknown · created 2021-04-30 · satisfied 2022-12-29

—

Satisfied

Unknown · created 2021-05-11 · satisfied 2024-08-24

—

Satisfied

V.m. Textiles Limited

Fixed · created 2021-04-27 · satisfied 2022-12-29

—

Satisfied

Fixed · created 2021-04-23 · satisfied 2024-08-24

—

Satisfied

V.m. Textiles Limited

Fixed · created 2021-03-22 · satisfied 2021-05-11

—

Satisfied

Hill Field Holdings Limited

Unknown · created 2021-03-26 · satisfied 2024-08-24

—

Satisfied

Graham John Kitchen

Fixed · created 2021-02-24 · satisfied 2022-12-29

—

Satisfied

Ravi Kotecha

Fixed · created 2021-02-15 · satisfied 2024-08-24

—

Satisfied

Sushila Mehta

Fixed · created 2021-01-29 · satisfied 2021-09-15

—

Satisfied

Mark William Elsmere

Fixed · created 2020-12-08 · satisfied 2024-08-24

—

Satisfied

Property · created 2020-12-01 · satisfied 2021-04-16

—

Satisfied

A Mehta Consultancy Services Ltd (11323909), Chetna Rajan Raichoora, Metcomp Limited (01929506)

Unknown · created 2020-11-02 · satisfied 2022-12-29

—

Satisfied

Pratibha Rajeshver Patel

Unknown · created 2020-09-29 · satisfied 2022-09-30

—

Satisfied

Khilna Keyur Patel

Fixed · created 2020-09-08 · satisfied 2022-12-29

—

Satisfied

Fixed · created 2020-09-07 · satisfied 2024-10-26

—

Satisfied

Travis Nathaniel Leon

All Assets · created 2020-09-08 · satisfied 2021-02-17

—

Satisfied

S4Cha Ltd

Fixed · created 2020-09-03 · satisfied 2022-09-30

—

Satisfied

Pratibha Rajeshver Patel

Fixed · created 2020-08-28 · satisfied 2022-09-30

—

Satisfied

Rajeshver Gunvantrai Patel

Fixed · created 2020-08-28 · satisfied 2024-10-26

—

Satisfied

Unknown · created 2020-08-07 · satisfied 2024-08-24

—

Satisfied

Fixed · created 2020-08-04 · satisfied 2024-08-24

—

Satisfied

Hill Field Holdings Limited And Karl Christopher Graham

Fixed · created 2020-07-29 · satisfied 2024-10-26

—

Satisfied

Pritesh Mehta

Unknown · created 2020-07-09 · satisfied 2025-11-05

—

Satisfied

Fixed · created 2020-03-19 · satisfied 2024-08-24

—

Satisfied

Joanne Foley, Pratima Sunil Mahajan, Subodha Bhatt

Fixed · created 2020-03-27 · satisfied 2022-09-30

—

Satisfied

Fixed · created 2020-03-17 · satisfied 2024-08-24

—

Satisfied

Fixed · created 2020-03-17 · satisfied 2022-12-29

—

Satisfied

Fixed · created 2020-02-06 · satisfied 2020-11-08

—

Satisfied

Dipti Lakhani, Cambridge Capital Partners Limited

Fixed · created 2020-02-06 · satisfied 2025-04-14

—

Satisfied

Property · created 2020-01-31 · satisfied 2022-09-30

—

Satisfied

Subhash Chander Chhabra And Rakhee Rajan Raichoora

Unknown · created 2019-12-16 · satisfied 2022-09-30

—

Satisfied

Fixed · created 2019-12-05 · satisfied 2024-10-26

—

Satisfied

Property · created 2019-11-22 · satisfied 2024-08-24

—

Satisfied

Margaret Mary Moran, Metcomp Limited (01929506)

Fixed · created 2019-11-01 · satisfied 2020-07-07

—

Satisfied

Fixed · created 2019-10-30 · satisfied 2025-11-05

—

Satisfied

Hill Field Holdings Limited, Travis Nathaniel Leon

Unknown · created 2019-10-14 · satisfied 2022-09-30

—

Satisfied

Metcomp Ltd

Unknown · created 2019-10-17 · satisfied 2020-07-07

—

Satisfied

Subhash Chander Chhabra, Keyur Jayendra Patel, Khilna Keyur Patel

Property · created 2019-10-11 · satisfied 2024-10-26

—

Satisfied

Hill Field Holdings Limited (Co No 128714), Nitin Kanaiyalal Shah

Fixed · created 2019-10-04 · satisfied 2020-07-07

—

Satisfied

Apoorva Arunkant Shah

Fixed · created 2019-09-24 · satisfied 2020-11-08

—

Satisfied

Unknown · created 2019-09-20 · satisfied 2022-09-30

—

Satisfied

Consulting Advantage Ltd

Fixed · created 2019-09-26 · satisfied 2020-11-08

—

Satisfied

Graham John Kitchen, Kamini Dimple Mehta, Cambridge Capital Partners Limited, Mohit Misra

Fixed · created 2019-09-17 · satisfied 2020-11-08

—

Satisfied

Seth Imran Goler

Fixed · created 2019-09-05 · satisfied 2020-11-08

—

Satisfied

Pratibha Rajeshver Patel

Property · created 2019-08-01 · satisfied 2022-09-30

—

Satisfied

Keyur Jayendra Patel

Property · created 2019-07-24 · satisfied 2020-01-24

—

Satisfied

A Mehta Consultancy Services Ltd

Property · created 2019-06-20 · satisfied 2020-03-16

—

Satisfied

Sushila Mehta

Fixed · created 2019-06-19 · satisfied 2022-09-30

—

Satisfied

Rajeshver Gunvantrai Patel

Unknown · created 2019-06-18 · satisfied 2020-11-08

—

Satisfied

Rajeshver Gunvantrai Patel

Unknown · created 2019-06-14 · satisfied 2020-11-08

—

Satisfied

Fixed · created 2019-06-10 · satisfied 2020-11-08

—

Satisfied

Champabai Arunkant Amritlal Shah, Graham John Kitchen

Fixed · created 2019-05-23 · satisfied 2022-09-30

—

Satisfied

Dipti Lakhani, Pratibha Rajeshver Patel

Fixed · created 2019-04-29 · satisfied 2022-09-30

—

Satisfied

Unknown · created 2019-03-29 · satisfied 2020-03-16

—

Satisfied

Karl Christopher Graham, James Martin Singleton

Fixed · created 2019-03-29 · satisfied 2019-10-29

—

Satisfied

Rajeshver Gunvantrai Patel, Mohit Misra

Unknown · created 2019-03-01 · satisfied 2020-04-01

—

Satisfied

Divyesh Lakhani, Natwarlal Haridas Lakhani, Bhavesh Natwarlal Lakhani

Property · created 2019-01-11 · satisfied 2019-11-25

—

Satisfied

Travis Nathaniel Leon, Cambridge Captial Partners Limited

Fixed · created 2019-01-04 · satisfied 2019-10-02

—

Satisfied

Pritesh Nirav Mehta, Sanjay Tanna, Apoorva Shah, Sonal Tanna

Fixed · created 2018-12-12 · satisfied 2019-06-11

—

Satisfied

Consulting Advantage Ltd, Anish Rajeshver Patel, Jennifer Elizabeth Baker

Unknown · created 2018-12-14 · satisfied 2020-01-24

—

Satisfied

Sushila Mehta, Mark Ronald Foley, Karl Christopher Graham

Fixed · created 2018-12-03 · satisfied 2019-04-25

—

Satisfied

Cambridge Capital Investments Limited

Unknown · created 2018-12-10 · satisfied 2020-03-16

—

Satisfied

Rajeshver Gunvantrai Patel, Rakhee Patel, Anish Rajeshver Patel

Fixed · created 2018-11-23 · satisfied 2022-09-30

—

Satisfied

Amaryllis Development Limited

Fixed · created 2018-11-28 · satisfied 2020-07-07

—

Satisfied

Bharatkumar Dharamdas Dhulia, Consulting Advantage Ltd

Fixed · created 2018-11-29 · satisfied 2019-06-11

—

Satisfied

Suresh Mistry

Unknown · created 2018-10-23 · satisfied 2019-11-25

—

Satisfied

Unknown · created 2018-09-25 · satisfied 2020-03-16

—

Satisfied

Pratima Sunil Mahajan, Nakodag Ltd, Mohit Misra

Property · created 2018-09-21 · satisfied 2019-11-25

—

Satisfied

Unknown · created 2018-09-10 · satisfied 2019-10-15

—

Satisfied

Pritesh Mehta

Unknown · created 2018-09-07 · satisfied 2020-03-16

—

Satisfied

Metcomp Limited (01929506), Narendrakumar Jethalal Patel

Unknown · created 2018-08-31 · satisfied 2019-07-30

—

Satisfied

Dipti Lakhani, A Mehta Consultancy Services Ltd, Kiboko Consulting Ltd

Property · created 2018-08-28 · satisfied 2019-07-30

—

Satisfied

Unknown · created 2018-08-20 · satisfied 2019-07-30

—

Satisfied

Mohit Misra, Jaytex (Manchester) Limited, Cambridge Capital Partners Limited

Unknown · created 2018-08-03 · satisfied 2019-01-15

—

Satisfied

Dipti Lakhani

Unknown · created 2018-08-09 · satisfied 2019-03-29

—

Satisfied

Narendrakumar Jethalal Patel, Metcomp Ltd

Property · created 2018-07-25 · satisfied 2019-11-25

—

Satisfied

Unknown · created 2018-07-17 · satisfied 2018-08-31

—

Satisfied

Narendrakumar Jethalal Patel, Anita Kailesh Patel

Unknown · created 2018-07-17 · satisfied 2019-09-10

—

Satisfied

Value And Service Dental Supplies Ltd, Kiboko Consulting Ltd

Unknown · created 2018-07-17 · satisfied 2019-09-10

—

Satisfied

Jennifer Baker, Graham Kitchen

Unknown · created 2018-06-29 · satisfied 2020-07-07

—

Satisfied

Chetna Rajan Raichoora, Mobishir Rawthore, Tejal Shah

Unknown · created 2018-06-29 · satisfied 2019-09-10

—

Satisfied

Quill Impex Ltd, Seth Imran Goler, Karl Christopher Graham, Rajeshver Gunvantrai Patel

Unknown · created 2018-06-20 · satisfied 2019-07-30

—

Satisfied

Sanjay Mathuradas Tanna, Sonal Sanjay Tanna

Unknown · created 2018-05-04 · satisfied 2020-07-07

—

Satisfied

Jennifer Elizabeth Baker, Hasmukh Ratilal Barchha

Unknown · created 2018-05-01 · satisfied 2018-12-04

—

Satisfied

Mobishir Zia Rawthore And Mala Mehta

Unknown · created 2018-04-24 · satisfied 2020-11-08

—

Satisfied

Anish Rajeshver Patel, Sanjeev Dave, V.m. Textiles Limited, Consulting Advantage Ltd

Unknown · created 2018-04-27 · satisfied 2018-10-30

—

Satisfied

Rakhee Patel, Aria Global Services Ltd

Unknown · created 2018-04-20 · satisfied 2018-10-24

—

Satisfied

Umran Zia Rawthore

Unknown · created 2018-04-05 · satisfied 2019-03-29

—

Satisfied

Sonal Sanjay Tanna, Sanjay Mathuradas Tanna

Unknown · created 2018-04-16 · satisfied 2019-11-25

—

Satisfied

Pritesh Nirav Mehta, Sagar Ravindra Shah, Apoorva Arunkant Shah

Unknown · created 2018-04-05 · satisfied 2019-01-15

—

Satisfied

Champabai Arunkant Amritlal Shah, Shivani Arunkant Shah

Unknown · created 2018-04-09 · satisfied 2019-11-25

—

Satisfied

Turing Consulting Ltd, Joanne Foley

Unknown · created 2018-02-07 · satisfied 2020-04-01

—

Satisfied

Christopher John Huntington, Subhas Chander Chhabra

Unknown · created 2018-02-02 · satisfied 2020-04-01

—

Satisfied

Sushila Mehta, Divyesh Lakhani, Bhavesh Natwarlal Lakhani

Unknown · created 2017-11-20 · satisfied 2019-11-14

—

Satisfied

Unknown · created 2017-11-20 · satisfied 2018-10-13

—

Satisfied

Mala Mehta, Hasmukh Ratilal Barchha

Unknown · created 2017-11-17 · satisfied 2018-06-07

—

Satisfied

Turing Consulting Ltd, Value And Service Dental Supplies Ltd

Unknown · created 2017-10-13 · satisfied 2018-06-07

—

Satisfied

Edward Francis Elmore

Unknown · created 2017-10-19 · satisfied 2019-01-15

—

Satisfied

Dipti Lakhani

Unknown · created 2017-09-27 · satisfied 2018-09-10

—

Satisfied

Mark Ronald Foley, Sanjay Mathuradas Tanna, Sonal Sanjay Tanna, Karl Christopher Graham

Unknown · created 2017-09-06 · satisfied 2018-12-04

—

Satisfied

Value And Service Dental Supplies Ltd

Unknown · created 2017-08-30 · satisfied 2018-12-04

—

Satisfied

Unknown · created 2017-08-23 · satisfied 2018-06-07

—

Satisfied

Bharatkumar Dharamdas Dhulia, Turing Consulting Ltd

Fixed · created 2017-07-24 · satisfied 2018-10-13

—

Satisfied

Margaret Mary Moran

Fixed · created 2017-07-26 · satisfied 2019-03-01

—

Satisfied

Sapana Bhansali

Fixed · created 2017-07-24 · satisfied 2018-10-13

—

Satisfied

Champabai Arunkant Shah

Fixed · created 2017-07-26 · satisfied 2017-12-13

—

Satisfied

Apoorva Arunkant Shah

Fixed · created 2017-07-26 · satisfied 2017-12-13

—

Satisfied

Shavani Arunkany Shah

Fixed · created 2017-07-26 · satisfied 2017-12-13

—

Satisfied

Unknown · created 2017-07-03 · satisfied 2018-09-24

—

Satisfied

Hasmukh Ratilal Barchha, V M Textiles Ltd, Radcliffe Oral Care Limited

Unknown · created 2017-06-16 · satisfied 2019-11-14

—

Satisfied

Unknown · created 2017-06-16 · satisfied 2019-11-14

—

Satisfied

James Martin Singleton, Sagar Shah

Unknown · created 2017-05-17 · satisfied 2018-10-22

—

Satisfied

Unknown · created 2017-05-16 · satisfied 2019-01-15

—

Satisfied

Turing Consulting Ltd, James Martin Singleton

Unknown · created 2017-05-20 · satisfied 2018-12-04

—

Satisfied