DHAVARAJH LEONARD FRANK - KINGSTON UPON THAMES

DHAVARAJH LEONARD FRANK - KINGSTON UPON THAMES

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Overview

MR DHAVARAJH LEONARD FRANK is a Director from Kingston Upon Thames. This person was born in August 1970, which was over 53 years ago. MR DHAVARAJH LEONARD FRANK is British and resident in United Kingdom. This company officer is, or was, associated with at least 13 company roles.
Companies associated with this officer had at least £166,029 shareholder value and £1,192 cash in recent accounts.
Their most recent appointment, in our records, was to HW PROPERTY INVESTMENT LIMITED on 2021-12-10.

Address

14 Cedars Road, Hampton Wick
Kingston Upon Thames
KT1 4BE
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HW PROPERTY INVESTMENT LIMITED Active Director 2021-12-10 CURRENT £100 equity
FTECH CAPITAL LTD Active Director 2020-07-09 CURRENT £60 equity
WISELY MONEY LIMITED Dissolved - no longer trading Director 2019-12-11 CURRENT £1 equity
LEUMI EUROPEAN SERVICES COMPANY LIMITED Dissolved - no longer trading Director 2016-09-02 until 2019-10-31 RESIGNED £2 cash, £2 equity
A.I.B.TRUSTEES LIMITED Active Director 2016-06-29 until 2019-10-31 RESIGNED £100 cash, £100 equity
LEUMI UK GROUP LIMITED Active Director 2016-06-02 until 2019-10-31 RESIGNED
BOMAD LIMITED Dissolved - no longer trading Director 2015-11-06 CURRENT £200 cash, £200 equity
ANT BRIDGE LIMITED Dissolved - no longer trading Director 2014-11-28 CURRENT £850 cash, £850 equity
HAMPTON PARTNERS LIMITED Dissolved - no longer trading Director 2013-05-01 CURRENT £40 cash
RICHMOND UPON THAMES COUNCIL FOR VOLUNTARY SERVICE Active Director 2009-03-31 until 2014-12-20 RESIGNED £164,716 equity

Companies Controlled

Company Active from Level of control
FTECH CAPITAL LTD 2020-07-09 - 2020-10-01 Ownership of shares 75 to 100 percent
HW PROPERTY INVESTMENT LIMITED 2021-12-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR CHRISTOPHER IAN BARRATT Retired Woodford Green 3
MR NIGEL HALES BRIGDEN Non-Executive Director London, England 5
MICHAEL PHILIP LEVENE Banker London 23
MR GEOFFREY MAURICE WISENFELD Bank Executive Stanmore 23
MRS LESLEY JEAN SECRETAN Bank Official London 6
MR DAVID ELLIS JAMES GRIFFITHS Banker Cobham, England 9
MR DOV KOL Bank Official London 2
MARTIN LESLIE Fx Trader Pinner, United Kingdom 3
MR ROBERT MICHAEL LEVY Ned London, England 45
MAURICE SHEAR Company Director Finchley 7
MARTIN MALCOLM VANGELDER Stockbroker Redbridge 2
MR MICHAEL RICHARD WELTON Bank Official London, England 2
FRED SIMON WORMS Director London 11
MR ROBERT GLATTER Company Director London, United Kingdom 72
MRS LINDA KAY WALLING Head Of Human Resources 1
MR ROBERT ADRIAN PHILLIP SHERR Banker Kenton 3
MR BRADLEY MERVISH Supervisor Retail 1
MR GEORGE EDWARD EVANS Chief Operating Officer London, England 2
MS TERRI MARIE WATSON Chief People Officer London, England 1

Nearby People

Name Occupation Address No of Appointments
HEATHER JARRETT Company Director Kingston Upon Thames, England 2
SAMANTHA LOUISE GILL Actress Kingston Upon Thames 1
ANDREW GOLDEN Director Kingston Upon Thames 3
STEFAN PAUL KERRIDGE Marketing Manager Kingston Upon Thames 1
JOANNE MARGARET TE MORENGA Kingston 1
JULIE ANNE KERRIDGE Marketing Manager Kingston Upon Thames 1
JAMES CHRISTOPHER OCONNOR Teacher Kingston 1
MR ADAM FREDERICK SPENCER Procurement Kingston Upon Thames, United Kingdom 7
ROWAN JOHNSON Consultant Hampton Wick 1
SARAH PALMER Company Director Kingston Upon Thames, United Kingdom 2