NIRAJ CHAWLA - HOUNSLOW
NIRAJ CHAWLA - HOUNSLOW
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Overview
MR NIRAJ CHAWLA is a Director from Hounslow Middlesex. This person was born in July 1967, which was over 57 years ago. MR NIRAJ CHAWLA is British and resident in United Kingdom. This company officer is, or was, associated with at least 21 company roles.
Their most recent appointment, in our records, was to FIN INVESTMENTS AND ASSETS LTD on 2017-05-30.
Address
183, Hanworth Road
Hounslow
Middlesex
TW3 3TT
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FIN INVESTMENTS AND ASSETS LTD | Active | Director | 2017-05-30 | CURRENT | £3,543 equity |
| LONDON TRADING CORPORATION LIMITED | Dissolved - no longer trading | Director | 2015-06-03 | CURRENT | £100 cash, £100 equity |
| LONDON TRADING AND CONSULTANCY LTD | Active | Director | 2014-08-29 | CURRENT | £1,308 equity |
| FIN INVESTMENTS LONDON LIMITED | Dissolved - no longer trading | Director | 2013-02-06 | CURRENT | |
| EXCLUSIVE MANAGEMENT LONDON LIMITED | Active | Director | 2013-01-18 | CURRENT | £19,730 equity |
| RAM TRADING LONDON LIMITED | Active | Director | 2012-08-21 | CURRENT | £74,460 cash, £161,202 equity |
| EXCLUSIVE FIREWORKS LIMITED | Active | Director | 2012-08-20 | CURRENT | £200 equity |
| RNG ASSOCIATES LTD | Dissolved - no longer trading | Director | 2010-03-12 | CURRENT | £300 cash, £300 equity |
| EXCLUSIVE FINANCIAL SERVICES LTD | Active | Director | 2010-02-16 | CURRENT | £865 equity |
| BAA BAPUJI NI YAADGIRI LTD | Active | Director | 2010-01-20 | CURRENT | £5,218 cash, £2,045 equity |
| BAR ROUGE LTD | Active | Director | 2009-06-06 until 2011-06-01 | RESIGNED | £3,420 cash, £-25,759 equity |
| ROUGE RECORDINGS LTD | Active | Director | 2008-04-23 | CURRENT | £146,333 equity |
| LADLEGOLD LIMITED | Dissolved - no longer trading | Director | 2008-04-07 until 2008-06-16 | RESIGNED | £53,013 cash, £-1,658,374 equity |
| BELLVIEW COURT MANAGEMENT LIMITED | Active | Director | 2008-03-14 | CURRENT | £16 equity |
| EXCLUSIVE GH LIMITED | Active | Director | 2008-02-01 | CURRENT | £30,997 equity |
| EXCLUSIVE ESTATES (UK) LIMITED | Active | Director | 2008-01-28 | CURRENT | £31,196 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| LONDON TRADING CORPORATION LIMITED | 2017-07-01 | Ownership of shares 75 to 100 percent |
| EXCLUSIVE ESTATES (UK) LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| EXCLUSIVE FINANCIAL SERVICES LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
| EXCLUSIVE FIREWORKS LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| EXCLUSIVE GH LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| EXCLUSIVE MANAGEMENT LONDON LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| FIN INVESTMENTS AND ASSETS LTD | 2017-05-30 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| LONDON TRADING AND CONSULTANCY LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
| MRN TRADING LIMITED | 2016-04-06 | Ownership of shares 50 to 75 percent |
| RAM TRADING LONDON LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| ROUGE RECORDINGS LTD | 2016-04-06 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| SIGNATURE LONDON ASSETS LTD | 2018-04-13 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| BELLVIEW COURT MANAGEMENT LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MAJER SINGH KANG | Educationalist | London | 11 |
| MR GIAN SINGH KHARAUD | Director | Paulton, United Kingdom | 37 |
| MR RAKESH RAMAKANT SHARMA | General Manager | Isleworth, England | 6 |
| MRS NILAM CHAWLA | Director | Hounslow, United Kingdom | 13 |
| MR DIPAK KUMAR MANDAVIA | Director | Twickenham, England | 5 |
| MR CHANDER PARKASH | Hampton | 15 | |
| MR RUP KAMAL BAGHA | Director | Birmingham, United Kingdom | 21 |
| MR BRIAN PAUL MURTAGH | Director | Witney, England | 26 |
| MR SANJAY VIRDI | Office Manager | London, England | 2 |
| MS TRACEY DOVE | Financial Advisor | Hounslow, England | 1 |
| IAN KEELING | Managing Director | Wallingford | 5 |
| MR SARWAN KANG | Educationalist | High Wycombe, Uk | 11 |
| REX CLAYTON | Management Consultant | Aylesbury, England | 29 |
| BRIAN FRASER | Hotelier | Amersham | 1 |
| PALVINDER SINGH KANG | Publican | Hayes | 1 |
| ELIZABETH DEBORAH MURTAGH | Company Director | Aylesbury | 1 |
| SARWAN KANG | Education Consultant | Hounslow, England | 1 |
| MR KARAN ROMA | Director | Halesowen | 5 |
| MR PARAMJIT SINGH KANG | Director | Exeter, England | 18 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR AMAN UTTAM ARORA | Management Consultant | Hounslow, United Kingdom | 6 |
| MR SAHIL UTTAM ARORA | Company Director | Hounslow, United Kingdom | 8 |
| CROMWELL ACCOUNTANTS LIMITED | Hounslow | 6 | |
| MRS NILAM CHAWLA | Hounslow | 1 | |
| MRS NILAM CHAWLA | Director | Hounslow, United Kingdom | 13 |
| MRS NILAM CHAWLA | Hounslow | 6 | |
| MRS DOROTA ANETA JAROSZ | Beauty | Hounslow, England | 1 |
| MRS SAULE SAULIENE | Hounslow, England | 1 | |
| MS TRACEY DOVE | Financial Advisor | Hounslow, England | 1 |
| MR NIRAJ CHAWLA | Director | Hounslow, England | 2 |