ANKIT ARVINDBHAI GONDALIYA - ILFORD - BUSINESSMAN
ANKIT ARVINDBHAI GONDALIYA - ILFORD - BUSINESSMAN
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Overview
MR ANKIT ARVINDBHAI GONDALIYA is a Businessman from Ilford. This person was born in December 1985, which was over 38 years ago. MR ANKIT ARVINDBHAI GONDALIYA is English and resident in United Kingdom. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £1,500,959 shareholder value and £153,764 cash in recent accounts.
Their most recent appointment, in our records, was to SHRENIKA INVESTMENTS LTD on 2020-10-09.
Address
311 Green Lane,
Ilford
IG3 9TL
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SHRENIKA INVESTMENTS LTD | Active | Director | 2020-10-09 | CURRENT | £13,844 cash, £119,404 equity |
| DRUGSDIRECT LIMITED | Liquidation | Director | 2020-10-05 until 2021-03-08 | RESIGNED | £-30,996 equity |
| DRUGSDIRECT GLOBAL LTD | Liquidation | Director | 2020-10-05 until 2021-03-08 | RESIGNED | £59,297 equity |
| JENIKA INVESTMENTS LTD | Active | Director | 2019-05-01 | CURRENT | £6,490 cash, £3,125 equity |
| TECOCRAFT LTD | Active | Director | 2018-02-27 | CURRENT | £122,149 cash, £61,919 equity |
| ETHPIGEN LTD | Dissolved - no longer trading | Director | 2017-10-18 | CURRENT | |
| AK BUSINESSES LTD. | Active | Director | 2014-11-18 | CURRENT | £11,281 cash, £1,288,210 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AK BUSINESSES LTD. | 2016-11-01 | Ownership of shares 75 to 100 percent |
| SHRENIKA INVESTMENTS LTD | 2020-10-09 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALONA COURTNEY | Director | Bath | 5 |
| MR JEREMY HOWARD-KNIGHT | Electrical Engineer | Banbury, England | 1 |
| DR THOMAS PATRICK COURTNEY | Company Director | Bath, England | 8 |
| MR IAN MARK STUART FINDLAY | Pharmacist | Bristol | 1 |
| DR ELENA KARNOVITCH | Medical Doctor | Bath | 5 |
| LINDA SAMSONAR | Director | Bath | 4 |
| DR ELENA CATHERINE SOVETKINA | Psychologist | Bath | 8 |
| MR KAMLESH CHOVATIA | Director | Ilford, England | 1 |
| MRS KAJALBEN GONDALIYA | Director | Ilford, United Kingdom | 1 |
| MS SHAMEMA ALI | Pharmacist | Bath | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| TAHIRA NAVEED | Company Director | Ilford, United Kingdom | 1 |
| MR REHAN RAZAQUE | Director | Ilford, United Kingdom | 1 |
| MR EJAZ KHAN | Software Solutions | London, United Kingdom | 1 |
| MR AHMED ARFAN MIRZA | Company Director | Ilford, England | 6 |
| MR SHEIKH NAVEED ANJUM | Company Director | Ilford | 2 |
| MRS SABA NAVEED | Director | Essex, England | 1 |
| SHAIKH GHULAM ASGHAR | Ilford | 1 | |
| MRS TAHIRA NAVEED | Company Director | Ilford, United Kingdom | 1 |
| MR SHAHID RASHID | Ilford, England | 1 | |
| MR MOHAMMED ALEEM | Ilford, England | 1 |