ASEEM MUNSHI - LONDON
ASEEM MUNSHI - LONDON
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Overview
ASEEM MUNSHI is a Company Director from London. This person was born in April 1975, which was over 49 years ago. ASEEM MUNSHI is British and resident in United Kingdom. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £-668,255 shareholder value and £3,352,524 cash in recent accounts.
Their most recent appointment, in our records, was to WARMLYVAULT LIMITED on 2023-02-16.
Address
20-22, Wenlock Road
London
N1 7GU
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| WARMLYVAULT LIMITED | Active | Director | 2023-02-16 | CURRENT | |
| VAULT FINANCE LIMITED | Active | Director | 2021-03-23 | CURRENT | £1,631,880 cash, £-352,111 equity |
| FAIRSCORE LTD | Active | Director | 2017-07-17 | CURRENT | £1,720,644 cash, £-316,144 equity |
| B & Q FINANCIAL SERVICES LIMITED | Active | Director | 2014-09-04 until 2017-05-19 | RESIGNED | |
| HSBC FINANCE LIMITED | Active | Director | 2014-05-02 until 2017-05-19 | RESIGNED | |
| JOHN LEWIS FINANCIAL SERVICES LIMITED | Active | Director | 2014-05-02 until 2017-05-19 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| FAIRSCORE LTD | 2017-07-17 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID CHARLES BUDD | Director | Windsor, England | 3 |
| WILLIAM BRUCE NICHOLS | Snr Vice President Finance | Englefield Green | 4 |
| MR RICHARD GAVIN SPENCE | Retired Banker | Rochford, England | 26 |
| JOHN FREDERICK UPHOFF | Chief Operating Officer | Ascot | 17 |
| MR IAN CHARLES SHOLTO MCKENZIE | Director | Guildford, United Kingdom | 24 |
| LYNNE LEATHERBARROW | Senior Manager | London, United Kingdom | 3 |
| JONATHAN LEE GERARD BYRNE | Head Of Assets & Retail Banking | London, United Kingdom | 3 |
| MISS CARMEL MARIE ARMSTRONG | Director | London | 11 |
| SIMON JOHN BRIMICOMBE | Director Schemes | Surrey | 2 |
| MR MADHUSUDAN KEJRIWAL | Banker | London, United Kingdom | 3 |
| MR STUART ARTHUR HAIRE | Group Chief Executive Officer | North Yorkshire | 5 |
| MR MARK JAMES SAXON | Senior Manager | London, United Kingdom | 3 |
| TRACY AMANDA PEARCE | Director | London, United Kingdom | 4 |
| FIONA MACDONALD MCCAFFREY | Director | London, United Kingdom | 3 |
| THOMAS GEOFFREY WOLFENDEN | Head Of Uk Retail Banking | London, United Kingdom | 3 |
| EMMA MARIE WALKLEY | Director | London, United Kingdom | 2 |
| MADHUSUDAN KEJRIWAL | Director | London, United Kingdom | 3 |
| PELLA MOORE FROST | Director | Birmingham, United Kingdom | 3 |
| ANDREW JAMES RANKIN | Director | Birmingham, United Kingdom | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR VICTOR JAMES SHAYLER | Company Director | London, England | 5 |
| MR WARREN BEATTY | Manager | London, England | 6 |
| MR PETER HUGH GREEN | Company Director | London, England | 3 |
| MR ROBERT DAVID MILLS | Company Director | London, England | 8 |
| MR ANTHONY PETER FOX | Chartered Engineer | London, England | 14 |
| MR MAURICE WILLIAM KING | Toastmaster & Master Of Ceremonies | London, England | 10 |
| SAM ALLEN | Co-Founder | London, England | 3 |
| MRS AMANDA RITCHIE | Consultant | London, England | 4 |
| MISS SAMANTHA COETZER | Administrator | London, England | 1,215 |
| MR JAN ZURALSKI | Director | London, England | 1 |