SUSHIL BHARAKHDA - HARROW
SUSHIL BHARAKHDA - HARROW
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Overview
MR SUSHIL BHARAKHDA is a Director from Harrow. This person was born in September 1981, which was over 42 years ago. MR SUSHIL BHARAKHDA is British and resident in England. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £5,680 shareholder value and £29,955 cash in recent accounts.
Their most recent appointment, in our records, was to K O BROKERS LIMITED on 2017-02-09.
Address
Charles Rippin & Turner, Middlesex House
130 College Road
Harrow
HA1 1BQ
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| K O BROKERS LIMITED | Dissolved - no longer trading | Director | 2017-02-09 | CURRENT | |
| TRANSDEX LIMITED | Dissolved - no longer trading | Director | 2013-09-17 | CURRENT | £29,955 cash, £5,680 equity |
| K O GROUP HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2012-07-06 until 2014-07-01 | RESIGNED | |
| ELITE ENERGY LIMITED | Dissolved - no longer trading or on registry | Director | 2011-02-21 until 2014-02-17 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| STRONIO GROUP LIMITED | 2020-10-19 | Significant influence or control |
| BROMPTON GREY LTD | 2020-04-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| RIVIERA GREEN LIMITED | 2016-09-08 - 2020-03-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
| RIVIERA GREEN LIMITED | 2016-09-08 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |
| HONORIN LIMITED | 2020-10-19 |
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 MALSRINATH HANSA MUTUKUMARANA | Director | Hove, United Kingdom | 2 |
| MR SUSHIL BHARAKHDA | Director | London, United Kingdom | 4 |
| MR SANDEEP SINGH | Business Trader | London | 7 |
| MRS ANNE DILINI SHYAMIKA FERNANDO NARASINGHA MUDIYANSELAGE | Self Employed | London, England | 1 |
| MR PRIYANTHA TILAKASIRI NARASINGHA MUDIYANSELAGE | Sales Director | Weybridge, United Kingdom | 1 |
| MR NARASINGHA MUDIYANSELAGE PRIYANTHA TILAKASIRI | Company Director | West Drayton, England | 1 |
| MR SUSHIL BHARAKHDA | Director | London, United Kingdom | 7 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| BALMORAL CORPORATE SERVICES LTD. | Harrow | 66 | |
| MR DAVID LLOYD PARRY | Manager | Harrow, England | 16 |
| MS NINA PARNABY | Director | Harrow | 8 |
| DR TOM MENNO ZIESSEN | Grants Adviser | Harrow, England | 1 |
| SCILLA JANE PANTER | Architect | Harrow, United Kingdom | 1 |
| LYNNE WILSON | Designer | Harrow, England | 1 |
| RAHUEL BADIANI | Director | Harrow, United Kingdom | 6 |
| WILLIAM BERNARD MCGOWAN | Prop Invest | Harrow, England | 1 |
| AMIT PATEL | Director | Harrow, England | 1 |
| JAMES JOHN FARRAR | Harrow, England | 9 |