GOVIND KANJI RAGHVANI - HARROW

GOVIND KANJI RAGHVANI - HARROW

.

Overview

MR GOVIND KANJI RAGHVANI is a Director from Harrow Middlesex. This person was born in August 1957, which was over 66 years ago. MR GOVIND KANJI RAGHVANI is British and resident in United Kingdom. This company officer is, or was, associated with at least 16 company roles.
Their most recent appointment, in our records, was to INDOCO REMEDIES UK LIMITED on 2022-02-10.

Address

Alpha House, 296, Kenton Road
Harrow
Middlesex
HA3 8DD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
INDOCO REMEDIES UK LIMITED Active Director 2022-02-10 CURRENT £100 equity
FRAGENCY LTD Active Director 2015-12-07 CURRENT £441,283 equity
TRANSCENDENCE GLOBAL ENTERPRISES LTD Dissolved - no longer trading Director 2015-09-22 CURRENT £100 cash, £100 equity
BURSARIAL SOLUTIONS LIMITED Dissolved - no longer trading Director 2011-01-01 CURRENT £1,799 equity
FRASERS YOUNG LIMITED Active Director 2009-03-12 until 2011-01-31 RESIGNED £65,609 equity
HARRISONS PROPERTIES LIMITED Active Director 1998-03-01 CURRENT £453 equity
FRASERS FISCAL SOLUTIONS LIMITED Active Director 1997-12-01 CURRENT £1,176,538 equity
KBMD LIMITED Active Director 1996-01-15 until 1996-08-13 RESIGNED £434,582 cash, £143,399 equity
ROMEX LIMITED Active Director 1995-02-20 until 1996-09-30 RESIGNED £18,503 cash, £913,437 equity

Companies Controlled

Company Active from Level of control
TRANSCENDENCE GLOBAL ENTERPRISES LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FRASERS PROPERTY SOLUTIONS LIMITED 2020-12-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FRAGENCY LTD 2016-07-06 Ownership of shares 25 to 50 percent
FRASERS FISCAL SOLUTIONS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
FRASERS YOUNG LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
HARRISONS PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 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
MRS BARBARA KAHAN Director London, United Kingdom 8,390
MR NAROTAM VASTA NAKRANI Director London 60
MR DHARMENDRA JESHANI Accountant Harrow, England 7
BHIMJI KUNVERJI VARSANI Director Harrow, England 4
MR NITIN GORDHANDAS MANDAVIA Consultant Harrow, England 11
MRS SAVITA PINDORIA Accountant Harrow 1
MR GOVIND RAGHVANI Accountants London, England 1
MR RAMESH KARSAN HIRANI Director Wembley, United Kingdom 9
MR BHAVESH LALJI BHUDIA Accountant Harrow 3
MRS NEELAM PATEL Accountant Harrow 2
GOVIND LALJI KERAI Accountant Harrow 1
MR DHIRESH PATEL Director Greenford, United Kingdom 13
MR KUNVERJI KANJI PATEL Certified Chartered Accountant Harrow, United Kingdom 12
HARISH VARSANI Accountant Stanmore 2
MR KANTI ARJAN PATEL Solicitior London, United Kingdom 8
MR BHAVIK GOVIND RAGHVANI Chartered Accountant Harrow, England 2
MR SUNDEEP VASANT BAMBOLKAR Director Harrow, United Kingdom 1
MRS ADITI MILIND PANANDIKAR Director Harrow, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR GORDHAN DHANJI NAKRANI Director Harrow, England 4
MR MUKESH PATEL Director Harrow, England 12
MRS MANJULA HIRANI Harrow, England 1
MR RAJESH HIRANI Director Harrow, England 1
MR HASMUCK SHAH Director Harrow, England 8
MR BHARAT KUMAR HIRJI THAKRAR Director Harrow, England 97
MR GURCHARAN SINGH Businessman Harrow, England 10
PATRICIA FINCH Director Harrow, England 2
MRS RUKSHANA HOQUE Director Harrow, England 1
ANISHA HIRANI Director Harrow, England 1