RATANKUMAR DARYANI - HARROW

RATANKUMAR DARYANI - HARROW

.

Overview

MR RATANKUMAR DARYANI is a Director from Harrow Middlesex. This person was born in August 1960, which was over 63 years ago. MR RATANKUMAR DARYANI is British and resident in United Kingdom. This company officer is, or was, associated with at least 33 company roles.
Their most recent appointment, in our records, was to RIVERS SPV 2 LIMITED on 2022-08-15.

Address

Amba House, 15 College Road
Harrow
Middlesex
HA1 1BA
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
RIVERS SPV 2 LIMITED Active Director 2022-08-15 CURRENT £1 cash, £1 equity
RIVERS FUNDING LIMITED Active Director 2017-06-30 CURRENT £1 cash, £1 equity
DEXERTO LTD Active Director 2016-09-28 until 2021-10-20 RESIGNED £318,908 cash, £1,169,456 equity
RIVERS LEASING PLC Active Director 2012-02-10 CURRENT
RIVERS FINANCE GROUP PLC Active Director 2012-02-10 CURRENT
RIVERS SPV LIMITED Active Director 2012-02-10 CURRENT £1,000 equity
BEFLATTERED.COM LIMITED Active Director 2010-11-26 until 2013-03-12 RESIGNED £1,699 cash, £-147,653 equity
RIVERS SPV LIMITED Active Director 2010-04-09 until 2010-04-30 RESIGNED £1,000 equity
BEFLATTERED.COM LIMITED Active Director 2009-07-23 until 2010-02-04 RESIGNED £1,699 cash, £-147,653 equity
BEFLATTERED.COM LIMITED Active Secretary 2009-07-23 until 2013-03-12 RESIGNED £1,699 cash, £-147,653 equity
RIVERS FINANCE LIMITED Active Secretary 2007-04-24 until 2012-08-31 RESIGNED £5,000 equity
RIVERS FINANCE LIMITED Active Director 2007-04-16 CURRENT £5,000 equity
FLINT EDGE LIMITED Active Secretary 2003-04-02 CURRENT £-22,843 equity
FLINT EDGE LIMITED Active Director 2003-04-02 CURRENT £-22,843 equity
RIVERS FINANCE GROUP PLC Active Secretary 2002-10-18 until 2012-08-31 RESIGNED
RIVERS FINANCE GROUP PLC Active Director 2002-10-18 until 2010-09-06 RESIGNED
CLASSBOSS LIMITED Dissolved - no longer trading Director 2000-08-01 until 2003-04-07 RESIGNED
EFFECTIVE CLOTHING RETAIL LIMITED Dissolved - no longer trading Director 2000-06-09 until 2003-04-07 RESIGNED
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED Dissolved - no longer trading Director 1997-06-18 until 2003-04-07 RESIGNED
VIRGIN START UP LIMITED Active Director 1997-06-17 until 2003-04-07 RESIGNED
EFFECTIVE COSMETICS RETAIL LIMITED Dissolved - no longer trading Director 1996-09-05 until 2003-04-07 RESIGNED
LOMASHOME PROPERTY MANAGEMENT LIMITED Active Director 1996-06-24 until 1999-01-29 RESIGNED £2 equity
LOMASHOME PROPERTY MANAGEMENT LIMITED Active Secretary 1996-06-24 until 1999-01-29 RESIGNED £2 equity
G.H. DARYANI & CO. LIMITED Active Director 1995-08-29 CURRENT £82,555 cash, £1,883,759 equity

Companies Controlled

Company Active from Level of control
RIVERS SPV 2 LIMITED 2022-08-15 - 2024-02-08 Significant influence or control
RIVERS FUNDING LIMITED 2017-06-30 - 2024-02-08 Ownership of shares 75 to 100 percent
RIVERS FINANCE GROUP PLC 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RIVERS FINANCE LIMITED 2020-10-14 - 2024-02-08 Ownership of shares 75 to 100 percent
RIVERS SPV LIMITED 2016-04-06 - 2024-02-08 Ownership of shares 75 to 100 percent
RIVERS LEASING PLC 2016-04-06 - 2024-02-08 Ownership of shares 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR JOHN ELLIS JACKSON Chairman Reading, England 132
MR NICHOLAS ANTHONY ROBERT FOX Corporate Affairs Director London, United Kingdom 48
MR IAN PHILIP WOODS Solicitor London, United Kingdom 75
MR PATRICK CHARLES KINGDON MCCALL Corporate Operations Director London, United Kingdom 99
MR GORDON DOUGLAS MCCALLUM Director London, United Kingdom 165
MRS CARLA ROSALINE STENT Accountant London, United Kingdom 60
MR ANDREW MICHAEL SIMMONS Director Horsham, England 1
MR PETER WILLIAM DALE Accountant Horsham, England 2
MELANIE GRIFFITHS Marketing Singleton 2
MR BARRY ALEXANDER RALPH GERRARD Company Secretary London, United Kingdom 274
MRS CAROLINE LOUISE GAR YUN NG Director London, United Kingdom 11
MR CLIVE BRUCE Director Angmering 15
MR JONATHAN MARK COHEN Director London, England 49
MR CRAIG STEPHEN DIXON Cfo London, United Kingdom 45
MRS ROSALIND ANN SIMMONS Managing Director Brighton Road Crawley 18
MR DAVID JOHN RUTHERFORD Company Director Littlehampton 25
MR JOHN PATRICK MOORHEAD Investment Director London, United Kingdom 36
MR ASHIK PETHRAJ LAKHA SHAH Group Finance Director London, United Kingdom 18
MS ROSALIND ANN SIMMONS Company Director Horsham 1

Nearby People

Name Occupation Address No of Appointments
MR JAKE PIPER Cad Technician Harrow 2
SUNIL GIDOOMAL Finance Director Harrow, England 3
MR DAVID WELCH Producer Harrow, England 1
MRS MITHILINI THEEPATHAS Director Harrow 2
MRS NILLOTTAMA MORJARIA Director Harrow, England 11
MR SHAILESH MORJARIA Director Harrow, United Kingdom 11
MR SYED KHAQAN BIN AZAM Consultant Harrow, England 9
MR ANDY ARNOLD FERDINAND Property Developer Harrow, United Kingdom 7
MICHAEL DAVID FRIEND Director Harrow 23
MR CHANDRASEKAR BALASUBRAMANIAM Director Harrow, England 3