RAJ KUMAR BHAGWANANI - LONDON

RAJ KUMAR BHAGWANANI - LONDON

.

Overview

MR RAJ KUMAR BHAGWANANI is a Company Director from London. This person was born in February 1956, which was over 68 years ago. MR RAJ KUMAR BHAGWANANI 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 £-304,706 shareholder value and £2,125 cash in recent accounts.
Their most recent appointment, in our records, was to CURVO GRANDE LIMITED on 2016-05-12, from which they resigned on 2019-09-26.

Address

26 Robin Lane
Hendon
London
NW4 1EU

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CURVO GRANDE LIMITED Active Director 2016-05-12 until 2019-09-26 RESIGNED £263 cash, £-31,056 equity
ABUSANDEEP (MAYFAIR) LIMITED Dissolved - no longer trading Director 2014-09-03 until 2017-05-31 RESIGNED £1 cash, £1 equity
ABUSANDEEP LIMITED Dissolved - no longer trading Director 2012-05-17 until 2017-11-03 RESIGNED £988 cash, £-280,749 equity
LORENT LIMITED Dissolved - no longer trading Director 1995-09-22 until 2019-09-26 RESIGNED £873 cash, £7,098 equity
LORENT LIMITED Dissolved - no longer trading Secretary 1995-09-22 until 2019-09-26 RESIGNED £873 cash, £7,098 equity

Companies Controlled

Company Active from Level of control
ABUSANDEEP (MAYFAIR) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
LORENT LIMITED 2016-09-22 - 2019-09-26 Significant influence or control
CURVO GRANDE LIMITED 2016-04-06 - 2019-09-26 Ownership of shares 25 to 50 percent
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 MICHAEL HOLDER Director London, England 2,937
MR HARI SINGH VIRK Company Director Brighton, England 1
MR ABU ASGAR JANI Company Director Juhu, India 3
MR SANDEEP KHOSLA Designer Juhu, India 3
MRS GEETA KRISHNA BHAGWANANI Company Director London, England 3
MR MIKI BHAGWANANI Director London, United Kingdom 2
MS SAUDAMINI MATTU Company Director New Delhi, India 2
MR SAHIL MALLIK Company Director London, England 2

Nearby People

Name Occupation Address No of Appointments
BABAK EMAMI Director London 2
ANTHONY NEWGROSH London, United Kingdom 1
MRS GEETA KRISHNA BHAGWANANI Company Director London, England 3
MR MIKI BHAGWANANI Director London, United Kingdom 2
MISS MARION GREEN Retired London 1
NICHOLAS VINCENT PAUL BISHOP Charity Manager London 4
MR JAYRAJ RATNAKER SHETTY Director Hendon, United Kingdom 1
ROBERTO ANTONIO GUTTERESS Edgware, United Kingdom 1
DIRECTOR WASEEM IQBAL ARAYN Partner London, United Kingdom 1
MR MORTEZA SEYRI Company Director London, United Kingdom 1