Nailesh Manubhai TERAIYA

Total number of appointments 10

• Date of birth: July 1975

INDIGO SECURITIES LIMITED (09570351)

• Company status: Dissolved
• Correspondence address: M46, PO BOX 923500, Dubai, United Arab Emirates
• Role: Director
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

INDIGO CAPITAL MARKETS LTD (08543443)

• Company status: Dissolved
• Correspondence address: 16 Braithwaite Gardens, Stanmore, Middlesex, United Kingdom, HA7 2QH
• Role: Director
• Appointed on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYDS EASTERN OIL SERVICES & SUPPLY LTD (06263225)

• Company status: Dissolved
• Correspondence address: 22 Curzon Avenue, Stanmore, Middlesex, HA7 2AE
• Role: Director
• Appointed on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

INDIGO GLOBAL PARTNERS LIMITED (06656125)

• Company status: Liquidation
• Correspondence address: M46, PO BOX 923500, Dubai, United Arab Emirates
• Role (Active): Director
• Appointed on: 25 July 2008
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

LLOYDS EASTERN TRADING LIMITED (03578238)

• Company status: Dissolved
• Correspondence address: 16 Braithwaite Gardens, Stanmore, Middlesex, HA7 2QH
• Role: Director
• Appointed on: 26 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

CRYSTAL ARC LIMITED (06289514)

• Company status: Dissolved
• Correspondence address: 22 Curzon Avenue, Stanmore, Middlesex, HA7 2AE
• Role: Director
• Appointed on: 3 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CRYSTAL ARC LIMITED (06289514)

• Company status: Dissolved
• Correspondence address: 22 Curzon Avenue, Stanmore, Middlesex, HA7 2AE
• Role: Secretary
• Appointed on: 3 July 2007
• Nationality: British
• Occupation: Director

LLOYDS EASTERN SECURITIES LIMITED (03799252)

• Company status: Dissolved
• Correspondence address: 22 Curzon Avenue, Stanmore, Middlesex, HA7 2AE
• Role: Director
• Appointed on: 25 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Businessman

INDIGO FX LTD (08153583)

• Company status: Active
• Correspondence address: 30 Crown Place, London, EC2A 4EB
• Role (Resigned): Director
• Appointed on: 24 July 2012
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

LLOYDS EASTERN TRADING LIMITED (03578238)

• Company status: Dissolved
• Correspondence address: 22 Curzon Avenue, Stanmore, Middlesex, HA7 2AE
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 26 July 2007
• Nationality: British