DEEPAK BHATIA - NORTHOLT - BUSINESSMAN

DEEPAK BHATIA - NORTHOLT - BUSINESSMAN

.

Overview

MR DEEPAK BHATIA is a Businessman from Northolt Middlesex. This person was born in February 1975, which was over 49 years ago. MR DEEPAK BHATIA is British and resident in England. This company officer is, or was, associated with at least 28 company roles.
Their most recent appointment, in our records, was to SIGNATURE TRAVEL GROUP LIMITED on 2016-04-18.

Address

20, Belvue Business Centre
Belvue Road
Northolt
Middlesex
UB5 5QQ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SIGNATURE TRAVEL GROUP LIMITED Active Director 2016-04-18 CURRENT £88 equity
UK HEILONGJIANG BUSINESS ASSOCIATION LTD Dissolved - no longer trading Director 2016-03-31 until 2016-04-11 RESIGNED
SIGNATURE COACHES LTD Active Director 2016-02-19 CURRENT £-122,221 equity
SIGNATURE LEASING LTD Active Director 2015-12-15 CURRENT £100 cash, £100 equity
SIGNATURE VAN HIRE LTD Active Director 2015-11-20 CURRENT £29,679 cash
V10 DEVELOPMENTS LTD Active Director 2015-03-31 CURRENT £1,469 cash
DIAMOND ALLOYS LTD Active Director 2014-10-31 CURRENT £-755,614 equity
SIGNATURE CAR HIRE LIMITED Liquidation Director 2014-04-01 CURRENT £-661,002 equity
BELVUE CARS LIMITED Active Director 2013-10-31 CURRENT £-166,479 equity
SIGNATURE CHAUFFEURING LTD Liquidation Director 2013-08-09 CURRENT £8,733 cash, £-312,924 equity
SIGNATURE WINES LTD Dissolved - no longer trading Director 2013-08-09 CURRENT £-139,374 equity
AL-FAKHER EUROPE LTD Active Director 2010-04-13 until 2011-06-01 RESIGNED £19,789 equity
CLOCKWORK CLOTHING LIMITED Liquidation Director 2007-04-13 CURRENT £-197,870 equity
CLOCKWORK CLOTHING LIMITED Liquidation Secretary 2007-04-13 CURRENT £-197,870 equity
SIGNATURE GLOBAL LIMITED Liquidation Secretary 2002-06-12 CURRENT £1,458 cash, £-1,151,010 equity
SIGNATURE GLOBAL LIMITED Liquidation Director 2002-06-12 CURRENT £1,458 cash, £-1,151,010 equity
BORINGDON HEIGHTS MANAGEMENT COMPANY LTD Dissolved - no longer trading Director 2002-06-06 until 2003-04-14 RESIGNED
BORINGDON HEIGHTS MANAGEMENT COMPANY LTD Dissolved - no longer trading Secretary 2002-06-06 until 2003-04-14 RESIGNED
JD GROUP LIMITED Liquidation Director 2001-08-22 CURRENT
JD GROUP LIMITED Liquidation Secretary 2001-08-22 CURRENT
BABY BRANDS DIRECT LTD Active Director 2000-01-20 until 2008-06-30 RESIGNED £846,718 cash
BABY BRANDS DIRECT LTD Active Secretary 2000-01-20 until 2008-06-30 RESIGNED £846,718 cash
HOUSE OF DEE LIMITED Liquidation Secretary 1997-09-09 CURRENT
HOUSE OF DEE LIMITED Liquidation Director 1997-09-09 CURRENT
JD ASSET MANAGEMENT LIMITED Active Director 1997-08-13 until 2022-02-02 RESIGNED £-89,091 equity
JD ASSET MANAGEMENT LIMITED Active Secretary 1997-08-13 until 2022-02-02 RESIGNED £-89,091 equity

Companies Controlled

Company Active from Level of control
BELVUE CARS 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
CLOCKWORK CLOTHING LIMITED 2016-04-06 - 2020-10-09 Significant influence or control
DIAMOND ALLOYS LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SIGNATURE COACHES LTD 2016-04-06 Ownership of shares 75 to 100 percent
SIGNATURE LEASING LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SIGNATURE TRAVEL GROUP LIMITED 2016-04-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SIGNATURE VAN HIRE LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
V10 DEVELOPMENTS LTD 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
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 North Finchley, United Kingdom 18,312
MRS BARBARA KAHAN Director London, United Kingdom 22,777
MR TARIQ HAMID Manager Hounslow, United Kingdom 4
MR HEIDAR ABDALKAREEM AL-HINDAWE Director Ruislip, United Kingdom 3
MR SIMON HENRY GRAHAM BORN Chartered Accountant London, United Kingdom 6
MIROSLAW LOZOWSKI Director London, United Kingdom 3
MS JOTI BHATIA Company Director Greenford, United Kingdom 9
MR MARCO FILIPE SATURNINO General Manager Northolt, England 1
KEVIN RICHARD LYNCH None Sutton, United Kingdom 1
MR STEVEN DAVID FOSTER Director Plymouth 1
SUMAN BHATIA Company Director West Ruislip 5
MRS SUMAN BHATIA Company Director Northolt 1
IAN JAMES MCGREGOR Uxbridge, United Kingdom 6
TARUN KUMAR JAIN Director Hounslow, England 3
MR AMERJIT SINGH UBHI Director Northolt, United Kingdom 2
BARBARA KAHAN Director London, England 1,961
MR JIA WEI Businessman London, England 1
MR ZUNDONG WANG Businessman London, England 1
MR SHENGJIE HAN Director London, United Kingdom 2

Nearby People

Name Occupation Address No of Appointments
BEN DAVIS Operations Director Northolt, United Kingdom 6
MR NICHOLAS JAMES EDWARDS Company Director Northolt, United Kingdom 8
DEREK CHARLES DAVIS Company Director Northolt, United Kingdom 1
DEREK CHARLES DAVIS Director Northolt, United Kingdom 1
MR HARCHARAN SINGH RAYAT Director Northolt, England 8
DEEPAK JAIN Accountant Northolt, United Kingdom 1
ASHOK MATHAI KURIEN Businessman Northolt, United Kingdom 1
RAJIV SANTWAN Executive Northolt, United Kingdom 2
MR PETER STEWART WARD Director Northolt, England 6
MR DEEPAK BHATIA BUSINESSMAN NORTHOLT 26