SUSAN VARGHESE - DUNDEE
SUSAN VARGHESE - DUNDEE
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Overview
MRS SUSAN VARGHESE is a Director from Dundee. This person was born in May 1974, which was over 50 years ago. MRS SUSAN VARGHESE is British and resident in Scotland. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £-2,741 shareholder value in recent accounts.
Their most recent appointment, in our records, was to N & D LARKHALL LTD on 2020-08-14.
Address
Suite 9 Rivercourt, 5 West Victoria Dock Road
Dundee
DD1 3JT
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| N & D LARKHALL LTD | Liquidation | Director | 2020-08-14 | CURRENT | £-2,741 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| N & D LARKHALL LTD | 2020-08-18 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NASIR NABI | Director | Larkhall, Scotland | 7 |
| MRS LORRAINE NABI | Director | Larkhall, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ANDREW HISLOP | Manager | Dundee | 1 |
| MRS ROSEANN MCKEOWN CAPURRO | Dundee | 1 | |
| MR JOSEPH ANTHONY GERRARD CAPURRO | Director | Dundee | 1 |
| MR ALFONSO DE GAETANO | Hotelier | Dundee | 4 |
| MR IAN ALASTAIR ROGERS | Waste Management Consultant | Dundee, Scotland | 1 |
| NICOLA ROGERS | Director | Dundee, Scotland | 1 |
| JONATHAN BOOTH | Director | Dundee | 5 |
| MR FAISAL VIQAR AHMED | Chef | Dundee | 1 |
| MR KEVIN RONALD JAMES WATSON | Director | Dundee | 7 |
| MRS CLARE JULIET DOBIE | None | Dundee, Scotland | 9 |