Ahuja Nandi

Type: individual

Citizenship: Indian

Age: 53

Owns & Controls

  • Identifyi Limited
  • 4 months
  • 50%+

Last changes

  1. Identifyi Limited
    Registered office address changed from 298a Gray's Inn Road London WC1X 8DX England to 25 Cabot Square Canary Wharf London E14 4QZ on 2026-01-12
  2. Identifyi Limited
    Cessation of Mohsin Rashid as a person with significant control on 2025-10-16
  3. Identifyi Limited
    Notification of Michal Kobsa as a person with significant control on 2025-10-16
  4. Identifyi Limited
    Notification of Tobias Vital Hauser as a person with significant control on 2025-10-16
  5. Identifyi Limited
    Notification of Nandi Ahuja as a person with significant control on 2025-10-16
See all events

Co-owners of Ahuja Nandi

Hauser Tobias Vital
Kobsa Michal
Mair Lucas Martin
Rashid Mohsin
Khan Wasim Ullah

FAQ about Ahuja Nandi

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