DIPAK RATANSINH SAPAT - NORTHWOOD - COMPLIANCE OFFICER
DIPAK RATANSINH SAPAT - NORTHWOOD - COMPLIANCE OFFICER
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Overview
MR DIPAK RATANSINH SAPAT is a Compliance Officer from Northwood Middlesex. This person was born in January 1961, which was over 63 years ago. MR DIPAK RATANSINH SAPAT is British and resident in United Kingdom. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £84,349 shareholder value and £2 cash in recent accounts.
Their most recent appointment, in our records, was to SPT PROPERTY MANAGEMENT LIMITED on 2021-08-13.
Address
5a, Clive Parade
Maxwell Road
Northwood
Middlesex
HA6 2QF
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SPT PROPERTY MANAGEMENT LIMITED | Active | Director | 2021-08-13 | CURRENT | £44,106 equity |
| RAPIDE DESIGN & BUILD LTD | Active | Director | 2021-06-29 until 2022-08-10 | RESIGNED | £37,741 equity |
| DMS RESIDENTIAL PROPERTIES LTD | Dissolved - no longer trading | Director | 2020-07-23 | CURRENT | |
| 72 OAKLEY SQUARE MANAGEMENT LIMITED | Active | Director | 2019-07-09 until 2022-04-05 | RESIGNED | £2,500 equity |
| MAYFAIR BUILDING CONSULTANTS LIMITED | Dissolved - no longer trading | Director | 2018-11-13 | CURRENT | £1 cash |
| IHT PRACTITIONERS LTD | Dissolved - no longer trading | Director | 2018-10-12 until 2019-04-22 | RESIGNED | |
| DMS RESIDENTIAL PROPERTIES LTD | Dissolved - no longer trading | Director | 2018-10-11 until 2019-04-22 | RESIGNED | |
| SPT FURNISHINGS LTD | Active | Director | 2018-09-12 until 2018-11-29 | RESIGNED | £2 equity |
| SPT PROPERTY MANAGEMENT LIMITED | Active | Director | 2018-09-11 until 2018-09-28 | RESIGNED | £44,106 equity |
| MAYFAIR BUILDING SOLUTIONS LTD | Dissolved - no longer trading | Director | 2016-05-27 until 2018-07-03 | RESIGNED | £1 cash |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| IHT PRACTITIONERS LTD | 2018-10-12 - 2019-04-22 | Significant influence or control |
| DMS RESIDENTIAL PROPERTIES LTD | 2018-10-11 - 2019-04-22 | Significant influence or control |
| RAPIDE DESIGN & BUILD LTD | 2022-01-28 - 2022-08-10 |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| SPT PROPERTY MANAGEMENT LIMITED | 2021-08-13 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| COBALT BUILDING SERVICES LTD | 2023-08-23 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| VIRAT PROPERTY MANAGEMENT LTD | 2023-08-18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| 72 OAKLEY SQUARE MANAGEMENT LIMITED | 2022-04-14 |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS SHILPA SAPAT | Radiographer | Northwood | 6 |
| MR GURPREET THATHY | Labourer | Northwood, United Kingdom | 2 |
| MRS SHILPA SAPAT | Technician | Northwood, United Kingdom | 5 |
| SAMANTHA GHIOTTI | Partner | Northwood, England | 3 |
| MR DIPAK SAPAT | Accountant | Watford, United Kingdom | 1 |
| MISS SIMRAN PIA TARA SAPAT | Accounts Manager | Northwood, United Kingdom | 5 |
| MISS SIMRAN PIA TARA SAPAT | Accounts Manager | Northwood, United Kingdom | 5 |
| MR DAKE XU | Professional | Northwood, England | 2 |
| MR DARIUS SMULKSTYS | Businessman | Northwood, United Kingdom | 1 |
| MR WAYNE GONSALVES | Consultant | Northwood, United Kingdom | 1 |
| RAIMONDAS PISARSKAS | Entreprenur | Harrow, United Kingdom | 1 |
| DIPAK RATANSINH SAPAT | Compliance Officer | Northwood, United Kingdom | 2 |
| MR DIPAK SAPAT | Chartered Accountant | Northwood, England | 6 |
| MR GURPREET SINGH THATHY | Business Executive | Watford, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PRZEMYSLAW HOLOCHER | Company Director | Northwood, England | 1 |
| MR MADHUKAR UDAYKANT KOTHARI | Businessman | Northwood, United Kingdom | 2 |
| MISS JACQUELINE JANICE GRAY | Unemployed | Northwood, United Kingdom | 1 |
| MR STEPHEN DENZIL JUDE PETERS | Northwood, United Kingdom | 1 | |
| MR STEPHEN DENZIL JUDE PETERS | Businessman | Northwood, United Kingdom | 1 |
| MR GURINDER SINGH | Northwood, United Kingdom | 1 | |
| MR GURINDER SINGH | Project Manager | Northwood, United Kingdom | 1 |
| MR DIPAK SAPAT | Northwood, United Kingdom | 1 | |
| MR JAYESH ASHAR | Businessman | Northwood, United Kingdom | 1 |
| MR JAYESH ASHAR | Northwood, United Kingdom | 1 |