HARESH PREMJI RAGHWANI - LONDON

Overview

MR HARESH PREMJI RAGHWANI is a Director from London. This person was born in August 1983, which was over 40 years ago. MR HARESH PREMJI RAGHWANI is British and resident in England. This company officer is, or was, associated with at least 3 company roles.

Companies associated with this officer had at least £95,362 shareholder value and £100,858 cash in recent accounts.

Their most recent appointment, in our records, was to DILIYA WEALTH LTD on 2021-11-02.

Address

C/O A K S Advisers, 14-15 Lower Grosvenor Place

London

SW1W 0EX

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
DILIYA WEALTH LTD	Active - Proposal to Strike off	Director	2021-11-02	CURRENT	£100 cash, £100 equity
CRAUFURD HALE WEALTH MANAGEMENT LIMITED	Active	Director	2021-07-02	CURRENT	£100,758 cash, £95,262 equity
CRAUFURD HALE WEALTH MANAGEMENT LIMITED	Active	Director	2020-03-17 until 2020-08-15	RESIGNED	£100,758 cash, £95,262 equity

Companies Controlled

Company	Active from	Level of control
DILIYA WEALTH LTD	2021-11-02	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
MR SEAN MICHAEL EGAN	Chartered Accountant	Maidenhead, England	10
CHRISTOPHER JAN KROL	Chartered Accountant	Maidenhead, United Kingdom	9
MR DANIEL JOHN COLE	Chartered Accountant	Maidenhead, United Kingdom	2

Nearby People

Name	Occupation	Address	No of Appointments
DR JERRY WARREN PAYNE	Director	London, England	2
THORNWOOD LIMITED		London	1
KERRY SECRETARIAL SERVICES LTD		London, England	82
MS NIGHAT SAHI	Director	London, England	5
MR ASHISH KIRTIKUMAR SHAH	Director	London, England	18
CAROLYN MCDOWALL		London	1
DEREK CHARLES FORDHAM	Director	London, England	5
CAROLYN MCDOWALL		London	1
MISS CAROLYN MCDOWALL		London	1
PAUL JAMES PICKFORD		London	1