SAMIR THANTREY - SOUTHALL - CERTIFIED CHARTERED ACCOUNTANT
SAMIR THANTREY - SOUTHALL - CERTIFIED CHARTERED ACCOUNTANT
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Overview
MR SAMIR THANTREY is a Certified Chartered Accountant from Southall. This person was born in April 1979, which was over 45 years ago. MR SAMIR THANTREY is British and resident in England. This company officer is, or was, associated with at least 14 company roles.
Their most recent appointment, in our records, was to DILETTO LTD on 2020-06-16.
Address
30, Merrick Road
Southall
UB2 4AU
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DILETTO LTD | Dissolved - no longer trading | Director | 2020-06-16 | CURRENT | £100 cash, £100 equity |
| NAROK LTD | Active | Director | 2020-03-11 | CURRENT | £100 cash, £100 equity |
| MONEY KICKS LTD | Dissolved - no longer trading | Director | 2019-11-07 | CURRENT | £100 equity |
| PAPA JOE'S PRO AUDIO LTD | Dissolved - no longer trading | Director | 2017-12-04 until 2021-02-28 | RESIGNED | £1 cash, £1 equity |
| STUDIOMASTER LIMITED | Dissolved - no longer trading | Director | 2017-10-23 until 2018-10-25 | RESIGNED | £2 equity |
| WHITTON VILLAGE LIMITED | Active | Director | 2016-05-31 | CURRENT | £423,055 equity |
| PAPA JOE'S PUBLISHING LTD | Dissolved - no longer trading | Director | 2013-04-03 until 2021-02-28 | RESIGNED | £-1,199 equity |
| PAPA JOE'S RECORDS LTD | Active | Director | 2013-04-03 until 2021-02-28 | RESIGNED | £-16,612 equity |
| PAPA JOE'S HOLDINGS (UK) LTD | Dissolved - no longer trading | Director | 2013-04-02 until 2021-02-28 | RESIGNED | £-61 equity |
| WHITTONIAN BUSINESS SERVICES LIMITED | Dissolved - no longer trading | Director | 2012-11-05 | CURRENT | £1,190 equity |
| SEAMOUNT PROPERTIES LTD | Active | Director | 2007-03-06 | CURRENT | £4,582 cash, £90,613 equity |
| SEAMOUNT PROPERTIES LTD | Active | Secretary | 2007-03-06 | CURRENT | £4,582 cash, £90,613 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| DILETTO LTD | 2020-06-16 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS ANGELA SADLER | Director | London, United Kingdom | 7 |
| KASWINDER SINGH JUTLA | Director | Southall, United Kingdom | 7 |
| MR ABDUL RASHID KHAN | Property Management | Slough | 2 |
| MR OWAIS KHAN | Property Managment | Slough | 2 |
| MR KHALID MAHMOOD MALIK | Director | Hillingdon | 4 |
| SHABIR-UD-DEEN THANTREY | Chartered Accountant | Twickenham, United Kingdom | 2 |
| MR SHABIR UD-DEEN THANTREY | Chartered Accountant | Twickenham, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PRADUMAN TANKARIA | Southall, United Kingdom | 1 | |
| MR DEEPAK TANKARIA | Managing Director | Southall, United Kingdom | 1 |
| MRS JAGRUTI TANKARIA | Southall, United Kingdom | 1 | |
| MR DHRUW TANKARIA | Director | Southall, United Kingdom | 1 |
| MRS JAGRUTI TANKARIA | Part Time Canteen Staff | Southall, United Kingdom | 1 |
| KHADIJA NUR | Southall, England | 1 | |
| MOHAMED HAJI | Journalist | Southall, England | 1 |
| MR AMIT GAUTAM | Business Executive | Southall, England | 1 |
| MR IQBAL SINGH KAHLON | Business Executive | Southall, England | 1 |
| MRS ROSEMARY CHRISTINE CLIFTON | Company Director | Southall | 7 |