JASWINDER SINGH MATHARU - LONDON

JASWINDER SINGH MATHARU - LONDON

.

Overview

MR JASWINDER SINGH MATHARU is a Director from London. This person was born in December 1962, which was over 61 years ago. MR JASWINDER SINGH MATHARU is Indian and resident in United Kingdom. This company officer is, or was, associated with at least 13 company roles.
Their most recent appointment, in our records, was to AMCO ENERGIES LTD on 2022-04-05.

Address

128, City Road
London
EC1V 2NX
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AMCO ENERGIES LTD Active Director 2022-04-05 CURRENT
AMCORP CAPITAL LTD Active Director 2020-06-12 CURRENT £507 equity
ENTASIA MEDIA LIMITED Active Director 2008-09-06 CURRENT £-18,966 equity
BRIDGEWAYS LINK LIMITED Dissolved - no longer trading or on registry Director 2007-10-02 CURRENT
GOLD FACTORY CORPORATION LTD Active Director 2007-02-16 CURRENT £16 equity
HIGHDIVE LIMITED Active Director 2007-01-19 CURRENT £8,982 equity
BELGRAVE LOGISTICS LIMITED Active Director 2006-05-18 until 2011-08-16 RESIGNED £11,291 equity
BELGRAVE LOGISTICS LIMITED Active Secretary 2006-05-18 until 2007-02-21 RESIGNED £11,291 equity
GOLD FACTORY CORPORATION LTD Active Secretary 2006-02-28 until 2007-02-21 RESIGNED £16 equity
ENTASIA MEDIA LIMITED Active Secretary 2005-09-14 until 2008-09-06 RESIGNED £-18,966 equity

Companies Controlled

Company Active from Level of control
ENTASIA MEDIA LIMITED 2016-09-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
GOLD FACTORY CORPORATION LTD 2016-10-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
HIGHDIVE LIMITED 2017-01-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
AMCO ENERGIES LTD 2022-04-05 Ownership of shares 75 to 100 percent
Voting rights 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 RAJINDER GILL Company Director London, United Kingdom 2
MR MANOJ KUMAR Businessman Beaconsfield, England 5
RAVINDRAN THANGARAAJAN Director Tamilnadu, India 1
BASIK SINGH GHUMAN None Bexley Heath 1
MRS PARVINDER KAUR MATHARU Business Maidenhead, England 6
MR HARDEEP SINGH MATHARU Director Harrow, United Kingdom 5

Nearby People

Name Occupation Address No of Appointments
MR JONATHAN STEPHEN LEVY Businessman London, United Kingdom 12
MR TOMEK WOJCIK Web Designer London, England 3
UK SECRETARIES LTD London 2,114
UK DIRECTORS LTD London 1,101
TEMPLES (NOMINEES) LIMITED London 3,551
MR GARY PHILIP WATKINS Hr & Therapist & Advocate London, United Kingdom 3
MR GRAHAM HOWARD HEDGER Company Director London, England 103
MR ADRIAN YEARWOOD Director London, United Kingdom 8
MR ZAIN AL-ABADEAN HUSSAIN Director London, United Kingdom 9
PATRICIA SHAH Business Woman London, England 5