SUNEET SONI - STAINES-UPON-THAMES
SUNEET SONI - STAINES-UPON-THAMES
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Overview
MR SUNEET SONI is a Director from Staines-Upon-Thames. This person was born in September 1960, which was over 63 years ago. MR SUNEET SONI is British and resident in England. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £-22,558 shareholder value in recent accounts.
Their most recent appointment, in our records, was to AARIA2 LIMITED on 2022-05-25.
Address
25, The Embankment
Wraysbury
Staines-Upon-Thames
TW19 5JL
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AARIA2 LIMITED | Active | Director | 2022-05-25 | CURRENT | £14,474 equity |
| SAARIA LIMITED | Active | Director | 2021-09-20 until 2021-09-21 | RESIGNED | £-772 equity |
| GSGG LIMITED | Active | Director | 2019-03-27 | CURRENT | £-15,955 equity |
| GS SWEETS LIMITED | Dissolved - no longer trading | Director | 2017-03-02 until 2017-05-02 | RESIGNED | |
| GSR SWEETS LIMITED | Dissolved - no longer trading | Director | 2016-05-19 | CURRENT | £-10,025 equity |
| S SONI LIMITED | Dissolved - no longer trading | Director | 2015-04-16 | CURRENT | |
| SGSG LIMITED | Active | Director | 2015-01-05 | CURRENT | £-10,380 equity |
| PAYHUB UK LIMITED | Active | Director | 2013-01-29 until 2014-04-16 | RESIGNED | £100 equity |
| FARLO LOGISTICS LTD | Dissolved - no longer trading | Director | 2012-08-27 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| GSR SWEETS LIMITED | 2016-05-19 | Ownership of shares 75 to 100 percent |
| GSGG LIMITED | 2019-03-27 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS PEARL HOLMES BROWN | Director | Oxford | 1 |
| MRS CATRIONA MARY WOOD DANQUAH | Director | Oxford | 1 |
| MRS MARY CATRIONA MACARTHUR SMITH | Director | Oxford | 1 |
| MR AROON BAJAJ | Director | Hayes, England | 5 |
| MR RAHUL THAPAR | Director | Slough, United Kingdom | 7 |
| MR GAURAV SONI | Director | Twickenham, England | 3 |
| MRS GEETA SONI | Director | Twickenham, United Kingdom | 2 |
| MISS SAPNA SONI | Director | Kingston Upon Thames, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ANN JOYCE MACDONALD | Accounts/Administration | Staines, England | 2 |
| PETER JOHN MACDONALD | Plumber | Staines | 1 |
| JOSEPHINE EVELINE HOOK | Retired Pharmacist | Staines | 1 |
| MRS BRENDA GRAY | Retired | Staines, England | 1 |
| BRENDA GRAY | Staines | 1 | |
| JOHN BERTRAM GRAY | Wraysbury | 1 | |
| DR TIM MADGE | Staines, United Kingdom | 1 | |
| MRS DELPHINE SHAND | Care Manager | Staines, United Kingdom | 1 |
| DR TIM MADGE | Consultant | Staines, United Kingdom | 1 |
| NICOLA HALL | Events Co-Ordinator Marketing | Wraysbury | 1 |