DINESH KUMAR DHINGRA - WEMBLEY - WHOLESALER
DINESH KUMAR DHINGRA - WEMBLEY - WHOLESALER
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Overview
MR DINESH KUMAR DHINGRA is a Wholesaler from Wembley Middlesex. This person was born in May 1969, which was over 55 years ago. MR DINESH KUMAR DHINGRA is Indian and resident in England. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £395,682 shareholder value and £51,940 cash in recent accounts.
Their most recent appointment, in our records, was to PANACHE TRADING (UK) LTD on 2015-07-10.
Address
Unit 1, 94 - 96 Queensbury Road
Wembley
Middlesex
HA0 1QG
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PANACHE TRADING (UK) LTD | Dissolved - no longer trading | Director | 2015-07-10 | CURRENT | |
| DHINGRAS TRADING LTD | Dissolved - no longer trading | Director | 2014-06-24 | CURRENT | |
| CONTINENTAL CASH & CARRY LIMITED | Liquidation | Director | 2014-06-24 until 2022-05-27 | RESIGNED | £51,840 cash, £395,582 equity |
| DK&CO LTD | Dissolved - no longer trading | Director | 2013-08-16 | CURRENT | |
| DK&CO LTD | Dissolved - no longer trading | Director | 2013-08-05 until 2013-08-16 | RESIGNED | |
| UNITEED DRINKS LTD | Dissolved - no longer trading | Director | 2011-11-23 until 2015-08-13 | RESIGNED | £100 cash, £100 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS SANGITA DINESHKUMAR DHINGRA | Director | Southall, United Kingdom | 3 |
| MR KRISHNAJI BIRADAR | Analyst | Southall, United Kingdom | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SHAMSODEEN WAJEH | Mot Tester | Wembley, England | 6 |
| MR GANESH BOGADALA | Director | Wembley, United Kingdom | 6 |
| RAJESH MEHTA | None | Wembley, England | 1 |
| MRS REKHA RAVINDRA SHAH | Director | Wembley, England | 2 |
| MR IRENEUSZ CZARNOCKI | Company Director | Wembley, United Kingdom | 3 |
| MR JERZY PIETRZYCKI | Company Director | Wembley, United Kingdom | 4 |
| MR ANDREW JACOB SPRUNG | Company Director | Wembley, United Kingdom | 11 |
| MR ELIE HADDAD | Managing Director | Wembley, England | 1 |
| ABRAHAM SPRUNG | Wembley | 1 | |
| MR NAVINCHANDRA VARSANI | Wembley, United Kingdom | 1 |