Cyqurex Securities UK LTD
Company 11296453 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.
5 directors on the board
- Nader Charles Kazeminy Director · appointed 2018
- Nagaraj Lakshminarayan Bhat Director · appointed 2018
- Nanda, Vivek, Mr. Director · appointed 2018
- Eleftheriou, Michael George, Mr. Director · appointed 2018
- Abhijit Mukhopadhyay Director · appointed 2018
Directors past 6 years
- Nader Charles Kazeminy Director · appointed 2018
- Nagaraj Lakshminarayan Bhat Director · appointed 2018
- Nanda, Vivek, Mr. Director · appointed 2018
- Eleftheriou, Michael George, Mr. Director · appointed 2018
- Abhijit Mukhopadhyay Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Nader Charles Kazeminy Director · appointed 2018
- Nanda, Vivek, Mr. Director · appointed 2018
- Eleftheriou, Michael George, Mr. Director · appointed 2018
Portfolio (2)
- Nagaraj Lakshminarayan Bhat Director · appointed 2018
- Abhijit Mukhopadhyay Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Optare UK Limited 1 shared director
- 13-16 Carlton House Terrace Residents Management Company Limited 1 shared director
- HBI UK Holdings LTD 1 shared director
- Westminster Development Services Limited 1 shared director
- Hinduja Investments and Project Services Limited 1 shared director
- Whitehall Residences Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11296453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2018 |
| Address | 12 CHARLES II STREET, 1ST FLOOR, LONDON, SW1Y 4QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dheeraj Gopichand Hinduja
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-06
Officers (7)
- Nader Charles Kazeminy Director · appointed 2018
- Nanda, Vivek, Mr. Director · appointed 2018
- Eleftheriou, Michael George, Mr. Director · appointed 2018
- Mukhopadhyay, Abhijit, Mr. Secretary · appointed 2018
- Nagaraj Lakshminarayan Bhat Director · appointed 2018
- Abhijit Mukhopadhyay Director · appointed 2018
Show 1 former officer
- Mayankote Kelath Narayanan Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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