THAMA RAJ KANDEL - ERITH - MORTGAGE ADVISER
THAMA RAJ KANDEL - ERITH - MORTGAGE ADVISER
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Overview
MR THAMA RAJ KANDEL is a Mortgage Adviser from Erith. This person was born in May 1979, which was over 45 years ago. MR THAMA RAJ KANDEL is British and resident in England. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £56,036 shareholder value in recent accounts.
Their most recent appointment, in our records, was to D'S MORTGAGE CONSULTANCY LIMITED on 2020-08-06.
Address
23, Detling Road
Erith
DA8 3JL
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| D'S MORTGAGE CONSULTANCY LIMITED | Dissolved - no longer trading | Director | 2020-08-06 | CURRENT | |
| DIAL PROPERTY INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2019-12-23 | CURRENT | |
| SCA SECRETERIAL SERVICES LIMITED | Active | Director | 2019-07-29 | CURRENT | £5,136 equity |
| SERVICE CHARGE ACCOUNTING LIMITED | Active | Director | 2018-11-26 | CURRENT | £49,612 equity |
| VIVIDH INVESTMENTS LTD | Active | Director | 2018-01-25 | CURRENT | £1,288 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| DIAL PROPERTY INVESTMENTS LIMITED | 2019-12-23 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| D'S MORTGAGE CONSULTANCY LIMITED | 2020-08-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| VIVIDH INVESTMENTS LTD | 2019-07-18 | Ownership of shares 75 to 100 percent |
| SERVICE CHARGE ACCOUNTING LIMITED | 2018-11-26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SCA SECRETERIAL SERVICES LIMITED | 2019-07-29 |
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 |
|---|---|---|---|
| MRS BIPANA JANGAM KANDEL | Dental Nurse | Erith, England | 2 |
| MR ALI REZA KHALILI | Business Person | Chislehurst, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| BUNMI ADENIYI | Erith | 2 | |
| OMOTAYO ADENIYI | Medical Practitioner | Erith, United Kingdom | 2 |
| MR DAVID JOHN LEE | Teaching Agency | Erith, England | 2 |
| MR ALABA ODEYEMI | Company Director | Erith, England | 1 |
| MRS ADEOLA OPEYEMI QUADRI | Tour Agent | Erith, England | 1 |
| MRS BIPANA JANGAM KANDEL | Dental Nurse | Erith, England | 2 |
| MRS HELEN HAY | Retailer | Erith, United Kingdom | 1 |
| MRS LORRAINE GARDNER | Hairdresser | Erith, England | 1 |
| MR MD RASHEDUL ISLAM | Buyer | Erith, England | 1 |
| MR MOHAMMED QUADRI | It Project Manager | Erith, England | 1 |