KAMAN SINGH WAIBA - HOUNSLOW - ACCOUNTANTS
KAMAN SINGH WAIBA - HOUNSLOW - ACCOUNTANTS
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Overview
MR KAMAN SINGH WAIBA is a Accountants from Hounslow Middx. This person was born in March 1978, which was over 46 years ago. MR KAMAN SINGH WAIBA is British and resident in England. This company officer is, or was, associated with at least 14 company roles.
Their most recent appointment, in our records, was to RIDHI PVT LIMITED on 2014-08-01.
Address
Kaman & Co Vista Centre, 50 Salisbury Road
Hounslow
Middx
TW4 6JQ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| RIDHI PVT LIMITED | Dissolved - no longer trading | Director | 2014-08-01 | CURRENT | £1 cash, £1 equity |
| STEEL EXPO LTD | Dissolved - no longer trading | Director | 2014-06-05 | CURRENT | £1 cash, £1 equity |
| APEX BUSINESS CONSULTANCY LIMITED | Dissolved - no longer trading | Director | 2014-04-01 until 2018-05-05 | RESIGNED | |
| MAS & CO LIMITED | Dissolved - no longer trading | Director | 2014-03-26 | CURRENT | £1 cash, £1 equity |
| AAMA IMPEX LIMITED | Dissolved - no longer trading | Director | 2013-07-08 until 2018-05-05 | RESIGNED | £1 cash, £1 equity |
| APEX BUSINESS CONSULTANCY LIMITED | Dissolved - no longer trading | Director | 2013-06-28 until 2014-02-01 | RESIGNED | |
| MARUTI BUSINESS SERVICES LTD | Dissolved - no longer trading | Director | 2012-04-01 until 2013-02-01 | RESIGNED | £1 cash, £1 equity |
| ATHENA IMPEX LIMITED | Active - Proposal to Strike off | Director | 2011-04-05 until 2012-04-06 | RESIGNED | £9,744 cash |
| KHUKURI RUM UK LIMITED | Dissolved - no longer trading | Director | 2011-04-04 until 2018-05-05 | RESIGNED | £1 cash, £1 equity |
| GURKHA RUM LIMITED | Active | Director | 2011-03-25 until 2018-05-05 | RESIGNED | £1 cash, £1 equity |
| KAMAN PROFESSIONAL SERVICES LTD | Active | Director | 2008-11-25 | CURRENT | £39,363 equity |
| KAMAN PROFESSIONAL SERVICES LTD | Active | Secretary | 2008-11-25 | CURRENT | £39,363 equity |
| TAMANG SAMAJ UK LTD | Active - Proposal to Strike off | Director | 2008-10-01 until 2012-06-03 | RESIGNED | £3,719 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| PRIME FINANCIAL ADVISORS LIMITED | 2016-07-16 - 2018-05-20 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| AAMA IMPEX LIMITED | 2018-05-02 - 2020-07-02 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| AAMA IMPEX LIMITED | 2016-05-09 - 2018-05-05 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| GURKHA RUM LIMITED | 2019-03-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| GURKHA RUM LIMITED | 2017-03-18 - 2018-05-05 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| KAMAN PROFESSIONAL SERVICES LTD | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| REGAL BUSINESS SERVICES UK LTD | 2016-10-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| GURKHA LINKS LIMITED | 2022-05-12 |
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 TIRRISH KUMAR CALEECHURN | Businessman | Hounslow, England | 3 |
| MR MOHAN KUMAR MADDU | Financial Adviser | Hounslow, England | 9 |
| KAMAN SINGH WAIBA | Feltham | 4 | |
| MRS MAMTA SETHI | Businesswoman | Hounslow, England | 1 |
| MR AVTAR SINGH LALPURWAL | Businessman | Feltham, United Kingdom | 1 |
| MR ALI SHAREEF MOHAMMED | Export Trading /Commission Agent | Hounslow, England | 1 |
| MR RAM NATH JOGI | Businessman | Hounslow | 1 |
| MR GAZALI SYED | Businessman | Hayes | 1 |
| MRS MANU LAMA | Finance Director | Northolt, England | 1 |
| MR TASBIR LAMA | Co- President | Northolt, England | 3 |
| MRS SHYANG SAHNE TAMANG | Vice-Chairman | Northolt, England | 1 |
| MR DEEPAK KUMAR TAMANG | Company Director | Wembley, England | 1 |
| MR SURYA BAHADUR TAMANG | Finance Director | Northolt, England | 1 |
| MR KARMA LAMA | Chairman | London, United Kingdom | 1 |
| MR NARAYAN KUMAR LAMA | Businessman | Hounslow, United Kingdom | 3 |
| MR PASANG LAMA | Entrepreneur | London | 1 |
| RAMA WAIBA THAPA | Entrepreneur | London | 1 |
| MRS SUMITA LAMA | Managing Director | Hayes, England | 6 |
| MR KUMAR TAMANG | Company Director | Northolt, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RANA ALI | Security Professional | Hounslow, England | 1 |
| MR SATISH KAPOOR | Solicitor | Hounslow, United Kingdom | 5 |
| JETINDER SINGH SOKAL | London, England | 1 | |
| MR JETINDER SINGH SOKAL | Property Developer | London, England | 4 |
| MRS NIRMA KOTHARI | Director | Hounslow, United Kingdom | 3 |
| MR HARPAL SINGH KAPOOR | Businessman | Hounslow, England | 2 |
| MR RUSSEL AWAL AWAL S M | Business | London, England | 2 |
| MR GURMEET SINGH SETHI | Company Director | Hounslow, United Kingdom | 13 |
| MS SALLY GRAHAM | Director | Hounslow, England | 1 |
| MR ZAIN RANA | Director | Hounslow, United Kingdom | 1 |