Pandya, Nilesh Kundanlal

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Organisation Position From Until
1 RIASHI LLP PartnerPartner 2007-11-27 2013-05-07
2 MB ACQUISITIONS LIMITED DirDirector 2011-02-28 2011-08-30
3 RAPID TRANSFER LIMITED DirDirector 2011-02-28 2013-02-28
4 RAPID TRANSFER LIMITED DirDirector 2011-02-28 2014-11-07
5 SKRILL HOLDINGS LIMITED DirDirector 2011-02-28 2014-11-07
6 SKRILL LIMITED DirDirector 2011-02-28 2014-11-07
7 SKRILL CAPITAL UK LIMITED DirDirector 2011-11-29 2014-11-07
8 LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITED DirDirector 2013-09-01 2018-09-01
9 MB ACQUISITIONS LIMITED DirDirector 2014-02-12 2014-11-07
10 MB EMPLOYEE NOMINEES LIMITED DirDirector 2014-02-12 2014-11-07
11 BOING ACQUISITIONS LIMITED DirDirector 2016-01-01 2019-03-31
12 BOING MIDCO LIMITED DirDirector 2016-01-01 2019-03-31
13 IMO CAR WASH GROUP LIMITED DirDirector 2016-01-01 2019-03-31
14 INTERNATIONAL CAR WASH GROUP FINANCING LIMITED DirDirector 2016-01-01 2019-03-31
15 INTERNATIONAL CAR WASH GROUP LTD. DirDirector 2016-01-01 2019-03-31
16 ROSE FINANCECO LIMITED DirDirector 2016-01-01 2019-03-31
17 ROSE HOLDCO LIMITED DirDirector 2016-01-01 2019-03-31
18 ROSE MIDCO LIMITED DirDirector 2016-01-01 2019-03-31
19 IMO DENMARK HOLDINGS LIMITED DirDirector 2016-11-14 2019-03-31
20 RIASHI LIMITED DirDirector 2017-04-08
21 BEACON EDUCATIONAL TRUST LIMITED (THE) DirDirector 2017-06-24 2021-04-21
22 SHINE HOLDCO (UK) LIMITED DirDirector 2017-10-03 2019-03-31
23 SHINE ACQUISITION CO LIMITED DirDirector 2017-10-17 2019-03-31
24 SHINE HOLDCO I LIMITED DirDirector 2017-10-19 2019-03-31
25 SHINE HOLDCO II LIMITED DirDirector 2017-10-19 2019-03-31
26 SHINE HOLDCO III LIMITED DirDirector 2017-10-19 2019-03-31
27 @THEDENTIST LTD DirDirector 2020-11-27
28 ADP HEALTHCARE ACQUISITIONS LIMITED DirDirector 2020-11-27
29 ADP HEALTHCARE LIMITED DirDirector 2020-11-27
30 ADP HEALTHCARE SERVICES LIMITED DirDirector 2020-11-27
31 ADP HOLDINGS LIMITED (GBEN) DirDirector 2020-11-27
32 ADP NO.1 LIMITED DirDirector 2020-11-27
33 BF MULHOLLAND LIMITED DirDirector 2020-11-27 2022-05-06
34 COMMUNITY DENTAL CENTRES LIMITED DirDirector 2020-11-27
35 DBG (UK) LIMITED DirDirector 2020-11-27
36 DBG ACQUISITIONS LIMITED DirDirector 2020-11-27
37 DBG SUBSIDIARY LIMITED DirDirector 2020-11-27
38 DBG TOPCO LIMITED DirDirector 2020-11-27
39 DD GROUP HOLDINGS LTD DirDirector 2020-11-27 2022-06-06
40 DD PRODUCTS AND SERVICES LTD DirDirector 2020-11-27 2022-06-06
41 DENTICARE PROPERTIES LIMITED DirDirector 2020-11-27
42 DIAMOND DISPOSAL CO LIMITED DirDirector 2020-11-27
43 DIVERSE ACQUISITIONS LIMITED DirDirector 2020-11-27
44 DIVERSE HOLDINGS LIMITED DirDirector 2020-11-27
45 DOLBY MEDICAL EBT TRUSTEE LIMITED DirDirector 2020-11-27 2022-06-06
46 DOLBY MEDICAL LIMITED DirDirector 2020-11-27 2022-06-06
47 FIRST CHOICE DENTAL LIMITED DirDirector 2020-11-27
48 HACKREMCO (NO.2637) LIMITED DirDirector 2020-11-27
49 HANDPIECE EXPRESS LIMITED DirDirector 2020-11-27 2022-06-06
50 HEALTHCARE BUYING GROUP LIMITED DirDirector 2020-11-27
51 IDH LIMITED DirDirector 2020-11-27
52 INTEGRATED DENTAL HOLDINGS LIMITED DirDirector 2020-11-27
53 MED-FX LTD DirDirector 2020-11-27 2022-06-06
54 MI-TEC LTD DirDirector 2020-11-27 2022-06-06
55 MINTEK UK LTD DirDirector 2020-11-27 2022-06-06
56 MY DENTAL HOLDINGS LIMITED DirDirector 2020-11-27
57 MYDENTIST ACQUISITIONS LIMITED DirDirector 2020-11-27
58 MYDENTIST FINANCE LIMITED DirDirector 2020-11-27
59 MYDENTIST GROUP LIMITED DirDirector 2020-11-27
60 MYDENTIST LIMITED DirDirector 2020-11-27
61 NATURAL MANAGEMENT LTD. DirDirector 2020-11-27
62 ORTHOWORLD 2000 LIMITED DirDirector 2020-11-27
63 ORTHOWORLD LIMITED DirDirector 2020-11-27
64 PEARL BIDCO LIMITED DirDirector 2020-11-27
65 PEARL TOPCO LIMITED DirDirector 2020-11-27
66 SMILE DENTAL PRACTICES LIMITED DirDirector 2020-11-27
67 SPEED 8599 LIMITED DirDirector 2020-11-27
68 SPEED 8600 LIMITED DirDirector 2020-11-27
69 TAG MEDICAL LIMITED DirDirector 2020-11-27 2022-06-06
70 TURNSTONE BIDCO 1 LIMITED DirDirector 2020-11-27
71 TURNSTONE EQUITYCO 1 LIMITED DirDirector 2020-11-27
72 TURNSTONE MIDCO 1 LIMITED DirDirector 2020-11-27
73 TURNSTONE MIDCO 2 LIMITED DirDirector 2020-11-27
74 UNODENT LTD DirDirector 2020-11-27 2022-06-06
75 WHITECROSS DENTAL CARE LIMITED DirDirector 2020-11-27
76 WHITECROSS GROUP LIMITED DirDirector 2020-11-27
77 WHITECROSS HEALTHCARE LIMITED DirDirector 2020-11-27

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