RAVI NALLIAH - CARDIFF - ACCOUNTANT
RAVI NALLIAH - CARDIFF - ACCOUNTANT
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Overview
MR RAVI NALLIAH is a Accountant from Cardiff. This person was born in July 1975, which was over 48 years ago. MR RAVI NALLIAH is British and resident in Wales. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £8,452,329 shareholder value and £2,906,714 cash in recent accounts.
Their most recent appointment, in our records, was to CACTUS CAPITAL LTD on 2014-11-14, from which they resigned on 2022-07-27.
Address
10-11, Raleigh Walk Waterfront 2000
Brigantine Place
Cardiff
CF10 4LN
Wales
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
CACTUS CAPITAL LTD | Active | Director | 2014-11-14 until 2022-07-27 | RESIGNED | £8,157 cash, £6,595 equity |
TRAKCEL LIMITED | Active | Director | 2012-01-09 | CURRENT | £2,898,303 cash, £8,444,830 equity |
BIOTEC CLINICAL SUPPLIES LIMITED | Dissolved - no longer trading | Director | 2010-11-30 until 2015-05-12 | RESIGNED | £1 cash, £1 equity |
WOKO WOCO LIMITED | Active | Director | 2010-10-29 | CURRENT | £251 cash, £901 equity |
BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED | Dissolved - no longer trading | Director | 2010-10-18 until 2015-05-12 | RESIGNED | |
BIOTEC DISTRIBUTION, WALES LIMITED | Dissolved - no longer trading | Director | 2010-01-29 until 2015-05-12 | RESIGNED | £2 cash, £2 equity |
BIOTEC SERVICES INTERNATIONAL LIMITED | Active | Director | 2009-11-19 until 2015-05-12 | RESIGNED |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
JOHN BRIAN ROBERTS | Director | Bridgend | 14 |
PHILLIP CUMMINS | Investment | Brisbane, Australia | 29 |
MR NATHAN ROBERT EVERY | Physician, General Partner | Seattle, Usa | 18 |
MR WILLIAM T MITCHELL, III | CEO | PHILADELPHIA, USA | 18 |
WILLIAM STEPHEN L WHATMORE | Finance/Investment | San Francisco, Usa | 18 |
MR PHILIP JOHN ROBERTS | Director | Swansea | 19 |
KEREN JANE WINMILL | Cheif Executive Officer | Cardiff, Wales | 6 |
RACHEL GRIFFITHS | Operations Director | Bridgend | 4 |
JOHN MARC WEINZWEIG | Director | Bridgend, Wales | 8 |
MR ASHLEY GERARD COOPER | Director | Swansea, United Kingdom | 30 |
MR ALAN DAVID FRAZIER | Managing Partner In Investments | Seattle, Usa | 18 |
MR JOSEPH EDWARD WHITTERS | Operating Partner | Seattle, Usa | 18 |
DR FIONA NATALIE HALLETT WITHEY | Director | Bridgend Industrial Estate, United Kingdom | 4 |
MR TRISTRAM DAFYD EVANS | Director | Bridgend Industrial Estate, United Kingdom | 1 |
MR WILLIAM T MITCHELL, III | Ceo | Pennsylvania, Usa | 21 |
MR SUJIT JOHN | Finance | New York, Usa | 19 |
MR MITCHELL ERIC BLUMENFELD | Cfo | Pennsylvania, Usa | 24 |
MR REMY HAUSER | Md - Industry Value Creation Partners Group | Baar, Switzerland | 20 |
MR TACHI YAMADA | Business Executive & Physician | Seattle, Usa | 18 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MRS MARY YUK YIN HO | Restaurateur | Cardiff, Wales | 8 |
DR JOHN GWYN JONES | Tv Producer | Cardiff | 1 |
MR RHODRI JOHN JONES | Company | Cardiff | 1 |
MR DANIEL LEE MAJOR | Director | Cardiff, Wales | 3 |
MR PAUL ROGERS | Director | Cardiff, Wales | 9 |
MR JOHN PAUL CURLEY | DIRECTOR | CARDIFF, UNITED KINGDOM | 5 |
MR GAVIN HAYDN JOHNS | DIRECTOR | CARDIFF, UNITED KINGDOM | 18 |
MR HOI MING SUNG | Director | Cardiff, Wales | 1 |
MR ALI HUSSAIN | Director | Cardiff, Wales | 10 |
MR PHILIP GIBB | CHAIRMAN | CARDIFF, UNITED KINGDOM | 34 |