SANJAY BHAYANI - SUNBURY ON THAMES - MORTGAGE ADVISOR
SANJAY BHAYANI - SUNBURY ON THAMES - MORTGAGE ADVISOR
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Overview
MR SANJAY BHAYANI is a Mortgage Advisor from Sunbury On Thames Middlesex. This person was born in September 1970, which was over 53 years ago. MR SANJAY BHAYANI is British 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 £-32,126 shareholder value and £38,216 cash in recent accounts.
Their most recent appointment, in our records, was to AA DEVELOPERS LIMITED on 2016-01-05, from which they resigned on 2017-05-09.
Address
4, Falcon Way
Sunbury On Thames
Middlesex
TW16 6JW
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AA DEVELOPERS LIMITED | Active | Director | 2016-01-05 until 2017-05-09 | RESIGNED | £29,942 equity |
| SK HOMES LONDON LIMITED | Active | Director | 2015-12-17 until 2021-04-01 | RESIGNED | £37,365 cash, £-67,098 equity |
| HALLIFORD HOMES LIMITED | Dissolved - no longer trading | Director | 2015-05-01 until 2017-05-09 | RESIGNED | £851 cash, £-829 equity |
| JAADI LIMITED | Active | Director | 2009-06-19 | CURRENT | £5,859 equity |
| HAMPTON DIRECT LTD | Dissolved - no longer trading | Director | 2008-12-02 until 2010-03-22 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ROTHMAN HOMES LIMITED | 2018-04-19 | Ownership of shares 25 to 50 percent |
| SK HOMES LONDON LIMITED | 2016-04-06 - 2021-04-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BARBARA KAHAN | Director | London, United Kingdom | 8,390 |
| SHYAM NATH | Companys Director | Isleworth | 1 |
| JOHN ANCY | Business Administrator | Isleworth | 2 |
| MR KHEVIN RAMESSUR | Director | Ilford, England | 6 |
| MS JYOTSANA SHARMA | Admin Assistant | Hounslow | 1 |
| MR SANDEEP KUMAR SHARMA | Self Employed | Hounslow, England | 3 |
| MR SANDEEP KUMAR SHARMA | Solicitor | Hounslow, United Kingdom | 4 |
| MR HEMANSHU VAKHARIA | Director | Hayes, England | 2 |
| MR SANJAY BHAYANI | Director | Sunbury On Thames | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DAVID JEFFREY MELSON | Network Support Engineer | Sunbury On Thames | 1 |
| MR GREGORY PAUL NICOLL | Water Engineer | Sunbury On Thames | 1 |
| GILLIAN REMUINAN | Director | Sunbury On Thames | 1 |
| IAN LOUIS DIEDRICH | Company Director | Sunbury On Thames | 1 |
| MR DEREK WALSH | Mechanical And Electrical Maintrnance | Sunbury-On-Thames, England | 1 |
| MR SANJAY BHAYANI | Director | Sunbury On Thames | 1 |
| MR SANJAY BHAYANI | Co Director | Sunbury, United Kingdom | 1 |
| MISS DANIELLE PATRICIA DAINES | Managing Director | Sunbury-On-Thames, England | 3 |
| MISS JADE AMELIA DAINES | Managing Director | Sunbury-On-Thames, England | 1 |
| MR RABIULLAH NORISTANI | Director | Sunbury-On-Thames, England | 3 |