SANJAY ANAND - LONDON - MONEY DEALER

Overview

MR SANJAY ANAND is a Money Dealer from London. This person was born in September 1970, which was over 53 years ago. MR SANJAY ANAND 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 £879,564 shareholder value in recent accounts.

Their most recent appointment, in our records, was to MERCURY DANATI LTD on 2020-04-23, from which they resigned on 2020-07-20.

Address

20 Oakleigh Avenue

London

N20 9JH

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
MERCURY DANATI LTD	Active	Director	2020-04-23 until 2020-07-20	RESIGNED	£564,289 equity
MERCURY DANATI LTD	Active	Director	2014-02-25 until 2014-02-25	RESIGNED	£564,289 equity
S & L PROPERTY INVESTMENTS LIMITED	Active	Director	2006-08-10 until 2021-07-22	RESIGNED	£146,148 equity
JAY & JAY PROPERTY INVESTMENTS LIMITED	Active	Director	2002-09-30 until 2022-01-27	RESIGNED	£169,127 equity

Related People

Name	Occupation	Address	No of Appointments
SUBASH CHANDER ANAND	Currency Dealer	London, United Kingdom	4
LAURIE JAMES GILLAN	Builder	New Barnet	2
SANGHITA ANAND	None	London	2
MR JAY ANAND	Company Director	London, England	9

Nearby People

Name	Occupation	Address	No of Appointments
MAJID FADAVI	Chartered Accountant	London	6
JOSEPH FRANCIS CURRAN	Director	London	1
MARY TERESA CURRAN		London	2
MARYAM FADAVI	Secretary	London	5
MR. ALAN DAVID GOLDRING	Lawyer	London	12
MR DAVID IAN DEVAN	Company Director	London, United Kingdom	1
NAINA SUNIL THAKKER	Tax Clerk	London	1
SANGHITA ANAND	None	London	2
SANGITA ANAND	Director	London, United Kingdom	2
MR BRUCE AITKEN	Certified Chartered Accountant	London, England	2