Finac Services Limited
Company 01758113 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Durga Madhab Patnaik Director · appointed 2021
- Jayaram Parmeshwaran Iyer Director · appointed 2017
Directors past 6 years
- Jayaram Parmeshwaran Iyer Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Durga Madhab Patnaik Director · appointed 2021
- Jayaram Parmeshwaran Iyer Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sangam Limited 1 shared director
- AMC Project Services Limited 1 shared director
- 13-16 Carlton House Terrace Residents Management Company Limited 1 shared director
- Hinduja Investments and Project Services Limited 1 shared director
- Whitehall Residences Limited 1 shared director
- OWO Residences Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01758113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1983 |
| Address | 12 CHARLES II STREET, 1ST FLOOR, LONDON, SW1Y 4QU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Prakash Hinduja Swiss
ownership of shares 75-100%
Officers (9)
- Durga Madhab Patnaik Director · appointed 2021
- Jayaram Parmeshwaran Iyer Director · appointed 2017
- Joleen Isaac Secretary · appointed 2010
Show 6 former officers
- Ukkarath Muraleedharan Nair Director · appointed 2010 · resigned 2017
- Abhijit Mukhopadhyay Secretary · appointed 2005 · resigned 2010
- David Meldram Director · appointed 1994 · resigned 1997
- Firooz Sahami Director · appointed 1994 · resigned 2015
- Madan Gopal Secretary · resigned 1992
- Parviz Nabavi Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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