PARESH DHOLAKIA - LONDON - COMPLIANCE MANAGER
PARESH DHOLAKIA - LONDON - COMPLIANCE MANAGER
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Overview
PARESH DHOLAKIA is a Compliance Manager from London. This person was born in August 1986, which was over 37 years ago. PARESH DHOLAKIA is British and resident in England. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £32,168 shareholder value and £1 cash in recent accounts.
Their most recent appointment, in our records, was to BUTLERS MEWS (BLOCK F) MANAGEMENT COMPANY LIMITED on 2023-07-11.
Address
20b, Wrentham Avenue
London
NW10 3HA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BUTLERS MEWS (BLOCK F) MANAGEMENT COMPANY LIMITED | Active | Director | 2023-07-11 | CURRENT | £32,167 equity |
| VEGANO LTD | Active | Director | 2019-04-30 | CURRENT | £1 cash, £1 equity |
| VEGANO LTD | Active | Director | 2015-10-26 until 2018-07-18 | RESIGNED | £1 cash, £1 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR IAIN BUNCE | Computer Sales Executive | Wembley | 1 |
| MR RATWASWAMY SATHIYATHARAN | Business Partner | Wembley | 1 |
| MISS FIONA BADRU | Property Manager | Harrow, United Kingdom | 3 |
| STEVEN JOHN BOLEY | Security Officer | Wembley | 1 |
| SALIM SULEMAN BHANJI UKA | Accountant | Harrow | 1 |
| MR RICHARD JULIAN NASH | Structural Engineer | Harrow, England | 4 |
| MS NATALIA MATSEGOROVA | Company Director | Harrow, England | 22 |
| MOHAMMAD AMER | Manager | Wembley, United Kingdom | 2 |
| ADAM KUYSK | Purchasing Assistant For Furniture | Sudbury, England | 1 |
| HEMA AMIN | Optometrist | Wembley, England | 1 |
| NISSA LACMANE | None | Sudbury, England | 1 |
| MR SAMIR KUMAR PATEL | Stand By Tlm | Wembley, England | 1 |
| MRS SEETAL SAVANIA DHOLAKIA | Research Optometrist | London, England | 1 |
| MR HITESH PATEL | Self Employed Retail Director | Sudbury, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JAMES LE GALLAIS | 1 | ||
| SCOTT PHILLIPS | Founder Ecommerce Business | London, Uk | 1 |
| MISS LYNNE SUSAN ELIZABETH MOULDING | 1 | ||
| DOCTOR TOVA PRIOR | London | 1 | |
| GILLIAN ELIZABETH HANNA | Projects Co-Ordinator | London | 1 |
| RACHEL JUKES | Photographic Stylist | London | 1 |
| DEBORAH JEAN MOLES | Director | London | 3 |
| LYNNE SUSAN ELIZABETH MOULDING | Designer | London | 1 |
| MRS ROSANNA MARY GARDNER | Writer And Publisher | London, United Kingdom | 2 |
| MICHAEL JOHN CULMER PAGE | Chartered Surveyor | London | 1 |