RUDY POONWASIE - ENFIELD - ACCOUNTANT

RUDY POONWASIE - ENFIELD - ACCOUNTANT

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Overview

MR RUDY POONWASIE is a Accountant from Enfield. This person was born in March 1969, which was over 55 years ago. MR RUDY POONWASIE is British and resident in England. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £804,055 shareholder value and £15 cash in recent accounts.
Their most recent appointment, in our records, was to SIPPCLUB LTD on 2020-03-10, from which they resigned on 2021-04-29.

Address

31, Calshot Way
Enfield
EN2 7BQ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SIPPCLUB LTD Active Director 2020-03-10 until 2021-04-29 RESIGNED £15 cash, £-13,040 equity
TOTAL RETIREMENT SOLUTIONS LTD Dissolved - no longer trading Director 2020-02-21 CURRENT £749,401 equity
EMPOWERED FUNDING LTD Active Director 2017-04-28 until 2017-11-22 RESIGNED £67,593 equity
MELDING SECURITY TRUSTEE COMPANY LTD Active Director 2014-10-27 CURRENT £100 equity
MELDING LTD Active Director 2013-10-03 CURRENT £1 equity
ACTIVE ASSOCIATES (CONSULTING) LTD Dissolved - no longer trading or on registry Director 2006-09-04 until 2011-06-29 RESIGNED

Companies Controlled

Company Active from Level of control
TOTAL RETIREMENT SOLUTIONS LTD 2020-02-21 Ownership of shares 75 to 100 percent
MELDING LTD 2016-04-06 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
PHILLIP HANS RENOLD HUNTER Esher 5
MR PHILIP SIMON JUDE Consultant Caterham, England 2
MR MARK ADRIAN STARLING Consultant Christchurch, England 3
MR BRIAN ROBIN BENNIS Company Director Horsham, England 15
MR KEVIN JOHN WHELAN Company Director Warlingham, United Kingdom 15
MR DANIEL TAYLOR Director Hove 5
MRS FARIDA POONWASIE Housewife Enfield, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
RUDO MABEL CHITIGA Consultant Enfield 1
MATTHEW ADAM WEBB Director Enfield 1
MR OLUWASEGUN DAVID KONU Accountant Enfield, England 2
GERALDINE CLARKE Enfield 2
MOHAMMED LOKAT Pr Consultant Enfield, England 2
MRS NASIM LOKAT Administration Assistant Enfield, England 1
MR DAMIAN MELVILLE Director Middlesex, United Kingdom 1
PAUL SIMNOCK Enfield 1
MRS FARIDA POONWASIE Housewife Enfield, United Kingdom 1
WILLIAM ROBERT PENNEY Director London, United Kingdom 1