NIKHIL WALIA - STAINES-UPON-THAMES
NIKHIL WALIA - STAINES-UPON-THAMES
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Overview
MR NIKHIL WALIA is a Director from Staines-Upon-Thames Surrey. This person was born in May 1985, which was over 39 years ago. MR NIKHIL WALIA is Indian and resident in United Kingdom. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £19,285 shareholder value and £5,037 cash in recent accounts.
Their most recent appointment, in our records, was to BAMBI STANMORE LTD on 2023-02-18.
Address
19, Edinburgh Drive
Staines-Upon-Thames
Surrey
TW18 1PJ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BAMBI STANMORE LTD | Active | Director | 2023-02-18 | CURRENT | |
| JUST FAB CATERING LTD | Active | Director | 2022-09-02 | CURRENT | £45 cash, £6,019 equity |
| KENSINGTON SOCIAL LTD. | Active | Director | 2022-05-11 until 2023-10-02 | RESIGNED | £4,005 cash, £-98,447 equity |
| ANV HOLDINGS LTD. | Active | Director | 2022-05-10 until 2023-10-02 | RESIGNED | £987 cash, £111,713 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| BAMBI STANMORE LTD | 2023-02-18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ANV HOLDINGS LTD. | 2022-05-10 - 2023-11-15 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR AMIT KHARDE | Director | Staines-Upon-Thames, United Kingdom | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR AVNINDER SINGH SEHMI | Director | Staines-Upon-Thames, England | 28 |
| MR ASAD DURRANI | Businessman | Staines-Upon-Thames, England | 1 |
| MR INDERJOT SINGH MATHARU | Company Director | Staines-Upon-Thames, United Kingdom | 15 |
| MR IQBAL SINGH DHALIWAL | Business Person | Staines-Upon-Thames, England | 8 |
| MRS SUKHVINDER KAUR SOKHI | Director | Staines-Upon-Thames, England | 4 |
| MRS JAVINDER KAUR SEHMI | Bank Manager | Staines-Upon-Thames, England | 5 |
| MR GREGORY CHARLES ROBINSON | Director | Staines-Upon-Thames, England | 4 |
| MAKAND SINGH JOHAL | Director | Staines-Upon-Thames, United Kingdom | 9 |
| MR SATWANT SINGH PUNNI | Company Director | Staines-Upon-Thames, England | 14 |
| MR AMIT KHARDE | Director | Staines-Upon-Thames, United Kingdom | 4 |