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Ms Nivedita Subramanian

directorBRITISHENGLANDBorn November 1980

Risk Flags

Director of 3 companies with insolvency proceedings

Current Appointments
9

Kriya Finance Limited

director · Since 20/10/2025

Active
Allica Bank Limited

director · Since 15/05/2025

active
Tuscan Capital (Loans) 2 Limited

director · Since 29/08/2024

active
Tuscan Capital (Holdings) Limited

director · Since 29/08/2024

active
Tuscan Capital (Loans) 1 Limited

director · Since 29/08/2024

active
Tuscan Capital (Loans) 3 Limited

director · Since 29/08/2024

active
Allica Bridging Finance Limited

director · Since 29/08/2024

active
Tuscan Capital Commercial Limited

director · Since 29/08/2024

active
Neo Futura Limited

director · Since 21/06/2019

Active

Insolvency Proceedings

Tuscan Capital (Loans) 2 Limited

members voluntary liquidation

members
Tuscan Capital Commercial Limited

members voluntary liquidation

members
Tuscan Capital (Loans) 3 Limited

members voluntary liquidation

members

Former Appointments
2

Economyz Ltd

director · 09/12/2019

dissolved
Ledbetter Consulting Ltd

director · 01/04/2015

dissolved

Summary

Current roles9
Former roles2
Occupationdirector
NationalityBRITISH
Based inENGLAND
DOBBorn November 1980
Risk flags Medium risk

Frequently Works With

Mr Richard Davies8 cos.
Mr James Benjamin Heath8 cos.
Mr Nicholas James Baker6 cos.
Edward Foster Parsons6 cos.
Amy Jayne Kirk
Catharine Nicola Valdar
Mr John Neil Maltby
Ms Martina Viktorova Trifonova

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.