Mr Nailesh Manubhai Teraiya
Mr Nailesh Manubhai Teraiya was appointed in a total of 7 companies and resigned from 2 of these appointments.
Roles
Director • Secretary
Country Of Residence
United Arab Emirates
Nationality
British
Date of Birth
July 1975
Occupations
Company Director • Businessman • Unreported
Active
0
Resigned
2
Dissolved
5
Other
0
Total
7
Companies
| Company | Timeline | Status | |
| Indigo Securities Limited Director • Director | 1 May 2015←6 Years→16 Nov 2021 | Dissolved | |
Indigo Capital Markets Ltd Director • Director | 24 May 2013←4 Years→18 Jul 2017 | Dissolved | |
| Indigo FX Ltd Director • Director | 24 Jul 2012←8 Years→10 Dec 2020 | Active | |
Lloyds Eastern Oil Services & Supply Ltd Director • Director | 31 Dec 2008←6 Years→6 Jan 2015 | Dissolved | |
| Indigo Global Partners Limited Director • Company Director | 25 Jul 2008←17 Years→30 Jul 2025 | Dissolved | |
Lloyds Eastern Trading Limited Director • Businessman | 26 Jul 2007←7 Years→20 Jan 2015 | Dissolved | |
Lloyds Eastern Trading Limited Secretary • Unreported | 15 Jun 1998←9 Years→26 Jul 2007 | Dissolved | |
Mutual People
- Mr Karpal Singh UbhooIndigo Global Partners Limited and Indigo Securities Limited are mutual companies.
- Mr Manubhai Pranjivanbhai TeraiyaLloyds Eastern Trading Limited is a mutual company.
- Mrs Neeta Avinash MavaniLloyds Eastern Oil Services & Supply Ltd is a mutual company.
- Barbara KahanIndigo FX Ltd is a mutual company.
- Avinashkumar Fulchand MavaniLloyds Eastern Oil Services & Supply Ltd is a mutual company.
- Mr Karpal Singh UbhooIndigo FX Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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