RAMINDER PAL SINGH PANESAR - STOKE POGES
RAMINDER PAL SINGH PANESAR - STOKE POGES
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Overview
MR RAMINDER PAL SINGH PANESAR is a Director from Stoke Poges Berkshire. This person was born in January 1961, which was over 63 years ago. MR RAMINDER PAL SINGH PANESAR is British and resident in England. This company officer is, or was, associated with at least 24 company roles.
Companies associated with this officer had at least £491,609 shareholder value and £1,153,953 cash in recent accounts.
Their most recent appointment, in our records, was to ACTIC PARTNERS LLP on 2009-12-30.
Address
Mullions, West End Lane
Stoke Poges
Berkshire
SL2 4ND
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ACTIC PARTNERS LLP | Active | Llp Designated Member | 2009-12-30 | CURRENT | £26,937 cash, £-15,768 equity |
| ACTIC ADVISORS LIMITED | Active | Director | 2009-09-23 | CURRENT | £2,445 equity |
| HEDGEINTRO LIMITED | Dissolved - no longer trading | Director | 2009-01-07 | CURRENT | £100 equity |
| YOUCLINIC LIMITED | Active | Secretary | 2008-10-01 | CURRENT | £220,332 equity |
| ASSETSIO LIMITED | Active | Director | 2006-01-27 until 2012-11-29 | RESIGNED | £603,043 cash, £82,103 equity |
| ASSETSIO LIMITED | Active | Secretary | 2006-01-27 until 2012-11-29 | RESIGNED | £603,043 cash, £82,103 equity |
| HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED | Active | Director | 2006-01-02 until 2012-11-29 | RESIGNED | £523,873 cash, £188,160 equity |
| HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED | Active | Secretary | 2006-01-02 until 2012-11-29 | RESIGNED | £523,873 cash, £188,160 equity |
| CRT CAPITAL (UK) LIMITED | Dissolved - no longer trading | Director | 2005-01-01 until 2005-05-26 | RESIGNED | |
| CRT CAPITAL (UK) LIMITED | Dissolved - no longer trading | Secretary | 2005-01-01 until 2005-05-26 | RESIGNED | |
| IAM CAPITAL GROUP LTD | Active | Director | 2005-01-01 until 2005-05-26 | RESIGNED | £100 cash, £14,237 equity |
| IAM CAPITAL GROUP LTD | Active | Secretary | 2005-01-01 until 2005-05-26 | RESIGNED | £100 cash, £14,237 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SKY SPECIES LIMITED | 2018-07-30 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HEDGEINTRO LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
| ACTIC ADVISORS LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
| ACTIC PARTNERS LLP | 2016-04-06 |
Voting rights 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership Right to appoint and remove members as firm limited liability partnership |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| NICHOLAS DAVID ANDREW LEVENE | Director | Arkley | 17 |
| MR. PAUL ANDREW CZEKALOWSKI | Investment Banker | Beaconsfield, United Kingdom | 22 |
| MR EMANUEL MEYR ARBIB | Company Director | London, United Kingdom | 32 |
| DAVID FAUSTO BASOLA | Director | Milano, Italy | 2 |
| SIMONE BORLA | Company Director | London | 3 |
| MR MATTHEW JAMES STANHOPE CLARKE | Director | London | 31 |
| MR PETER JURAJ DENCIK | Director | London | 1 |
| ATMA SINGH DHARIWAL | Birmingham | 5 | |
| DAVID MANDIYA | Investment Business Sales Pers | London | 2 |
| DAVID MANDIYA | Director | London | 1 |
| DENIS MASETTI | Company Director | London | 2 |
| KAMEEL ZAID MOHAMMED | Finance Director | London | 4 |
| BRANKO FRANZ LADISLAV POLIC | Fin Officer | Saronno, Italy | 3 |
| JOSEPH MICHAEL TIGHE | Director | London | 4 |
| MR. GUY CORNELIUS | Financial Services Managing Director | London | 1 |
| MR. BRIAN WATSON | Financial Services Chief Information Officer | London | 1 |
| ANTHONY GARY BECRAFT | Non Executive Director | London | 1 |
| ROBERT SCOT HEFFES | Non Executive Director | London | 1 |
| DAVID MANDIYA | Managing Director | London, England | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ACTIC ADVISORS LIMITED | Stoke Poges, United Kingdom | 1 | |
| FREDRICK GORDON ROGERS | Company Director | Buckinghamshire | 3 |
| MR SUKHWINDER SINGH JOHAL | Company Director | Slough, England | 14 |
| MRS KATHRYN PATE | Stoke Poges | 2 | |
| RONALD GORDON PATE | Director | Stoke Poges | 1 |
| PROF CHRISTOPHER BARRY WOOD | Composer | Slough, England | 19 |
| MR MOHINDER PAL SINGH DHALIWAL | Company Director | Slough, England | 4 |
| ANTONY JOHN WILLIAM RODDEN | Director | Stoke Poges | 2 |
| LYNDA ANN RODDEN | Director | Stoke Poges | 1 |
| MRS ANNE MARIE MCGANN | Director | Stoke Poges, England | 7 |