SONEETEE NEMCHAND - LONDON

SONEETEE NEMCHAND - LONDON

.

Overview

MRS SONEETEE NEMCHAND is a Director from London. This person was born in September 1964, which was over 59 years ago. MRS SONEETEE NEMCHAND is British and resident in England. This company officer is, or was, associated with at least 25 company roles.
Their most recent appointment, in our records, was to SPM NOMINEES LIMITED on 2021-03-01.

Address

63, Goldsmith Road
London
N11 3JG
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SPM NOMINEES LIMITED Active Director 2021-03-01 CURRENT £100 equity
AG ASSET MANAGEMENT LIMITED Dissolved - no longer trading Director 2018-04-23 CURRENT £1 cash, £1 equity
ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED Active Director 2014-04-16 until 2017-02-28 RESIGNED £19,768 cash, £-8,575 equity
SPIDER CAPITAL LTD Dissolved - no longer trading Director 2014-01-07 until 2014-01-21 RESIGNED £1 cash, £600 equity
VENDOME ASSET MANAGEMENT LIMITED Active Director 2012-09-28 until 2013-11-18 RESIGNED £76,896 equity
SCR INVESTMENTS LTD Active Director 2010-09-30 until 2011-03-01 RESIGNED £132,209 equity
MARKET TREND INVESTMENTS LIMITED Dissolved - no longer trading Director 2009-08-20 until 2009-10-30 RESIGNED £18,985 cash, £10,514 equity
ST HONORE ASSET MANAGEMENT LIMITED Active Director 2009-07-29 until 2010-01-31 RESIGNED £2,674 equity
KENSINGTON GLOBAL MANAGEMENT LTD Dissolved - no longer trading Director 2008-10-15 CURRENT £1,188 cash, £9,777 equity
SLEEFIX LTD Dissolved - no longer trading or on registry Director 2008-08-22 until 2011-10-31 RESIGNED
AETHER CAPITAL INVESTMENTS LTD Dissolved - no longer trading Director 2008-02-20 until 2011-10-17 RESIGNED £152 cash, £2,000 equity
PURSUN INVESTMENTS LTD Active Director 2007-10-18 CURRENT £589 cash, £33,598 equity
JOSEPH SMITH FINE ART LTD Active Director 2007-09-24 CURRENT £1 cash, £1 equity
OAKLEIGH CAPITAL LIMITED Active Director 2007-09-01 until 2008-09-01 RESIGNED £406 cash, £-1,484 equity
FOUNTAINE BLEAU LIMITED Dissolved - no longer trading or on registry Director 2007-09-01 until 2011-10-31 RESIGNED
INTEGRA ASSET MANAGEMENT LIMITED Dissolved - no longer trading Secretary 2006-03-21 CURRENT £100 cash, £100 equity
INTEGRA CAPITAL LIMITED Active Secretary 2004-09-15 CURRENT
PRIOR I.T. EUROPE LTD Active Director 2001-05-22 until 2001-07-01 RESIGNED £2,696 cash, £-8,923 equity
SABLEFALL TRADING LIMITED Active Director CURRENT £100 cash, £100 equity

Companies Controlled

Company Active from Level of control
AG ASSET MANAGEMENT LIMITED 2018-04-23 Ownership of shares 75 to 100 percent
PURSUN INVESTMENTS LTD 2020-09-16 Ownership of shares 75 to 100 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
MRS BARBARA KAHAN Director London, United Kingdom 8,390
MRS BARBARA KAHAN Director North Finchley, United Kingdom 18,312
MRS BARBARA KAHAN Director London, United Kingdom 22,777
MR BRETT DANIEL BEESON Director London, England 1
MR JEFFERSON LEEPER Trader Of Stock And Securities London 1
MR MASSIMO ALESSANDRO MANCINI Senior Executive Officer London, England 21
MR GYANCHAND SUNIL MUNGUR Director London 27
MR FARZAD MIMEH Director London, England 11
MR MASSIMO ALESSANDRO MANCINI Senior Excutive Officer London, England 2
MR JOHN AGOSTINO DOMENICO SILVA Financial Adviser London, United Kingdom 5
MR MAHENDRASINGH BEEJADHUR London 5
MRS PRABAWTEE BHANTOO Director London, England 4
MR GYANCHAND SUNIL MUNGUR Accountant Friern Barnet 1
DANY MICHEL RENE PACHE Director Atta Lens, Switzerland 1
MISS RAGEN PALMER Investment Advisor London, England 1
KHILESHWAR MUNGUR Director Friern Barnet 1
MR ANTHONY IVAN STUDENKO Financial Advisor London, England 2
MR CHRISTOPHER MICHAEL RUBIN Director London, England 2
MR GYANCHAND SUNIL MUNGUR Accountant Friern Barnet, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR BRIAN ROY MILLER Musician London 1
MAUREEN MILLER London 1
MRS JOSHINA MOHINDRA SHAH London 2
DHARMANAND BHANTOO Nursing Officer Retired Friern Barnet 1
MRS PRABAWTEE BHANTOO Director London, England 4
MR NEIL BHANTOO Export Director London 1
RAJ KUMAR BHANTOO Export Director London 1
MR GYANCHAND SUNIL MUNGUR London 2
MR SIMON ISRAEL Television Correspondent London, England 1
MR KISHEN KUMAR BHANTOO Director London, England 6