DEEPAK DHUNNA - SOUTHALL

DEEPAK DHUNNA - SOUTHALL

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Overview

MR DEEPAK DHUNNA is a Director from Southall. This person was born in June 1984, which was over 40 years ago. MR DEEPAK DHUNNA is British and resident in United Kingdom. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £158,751 shareholder value in recent accounts.
Their most recent appointment, in our records, was to CAPITAL WEALTH PROPERTY DEVELOPMENT LIMITED on 2017-03-16.

Address

28, Sunnycroft Road
Southall
UB1 2XE
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CAPITAL WEALTH PROPERTY DEVELOPMENT LIMITED Active Director 2017-03-16 CURRENT £40,418 equity
CAPITAL WEALTH INVESTMENT MANAGEMENT LIMITED Dissolved - no longer trading Director 2016-09-28 CURRENT £100 equity
CAPITAL WEALTH PROPERTY MANAGEMENT LTD Dissolved - no longer trading Director 2016-09-28 CURRENT £100 equity
CAPITAL WEALTH ASSET MANAGEMENT LIMITED Active Director 2016-09-26 CURRENT £118,132 equity
ELLIPSIS CONSULTANCY LTD Dissolved - no longer trading Director 2015-04-27 CURRENT £1 equity
ALPHALINE LTD Dissolved - no longer trading or on registry Director 2011-05-25 CURRENT

Companies Controlled

Company Active from Level of control
CAPITAL WEALTH INVESTMENT MANAGEMENT LIMITED 2016-09-28 - 2017-03-17 Ownership of shares 25 to 50 percent
CAPITAL WEALTH PROPERTY MANAGEMENT LTD 2017-03-17 Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
CAPITAL WEALTH PROPERTY MANAGEMENT LTD 2016-09-28 - 2017-03-17 Ownership of shares 25 to 50 percent
CAPITAL WEALTH ASSET MANAGEMENT LIMITED 2016-09-28 Ownership of shares 75 to 100 percent
CAPITAL WEALTH PROPERTY DEVELOPMENT LIMITED 2017-03-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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
MR ROHIT SABHARWAL Director Southall, England 13
ROHIT SARHARWAL Accountant Hounslow, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR JIWAN LAL Director Southall, United Kingdom 7
KHALEDA CHOUDHURY None Southall 1
MOMTAZ MEHMOOD Manager Southall 1
SAEED MEHMOOD Manager Southall 1
MRS JASWANT KAUR DHAMI Employee Southall, England 1
MR RAJAN MANGAT Director Southall, England 2
MR RAJAN BAKSHI Domestic Energy Assessor Southall, England 2
MR GUGANDEEP DHAMI Director Southall, United Kingdom 1
AMITA LAL Southall 1
MR ROHIT SABHARWAL Director Southall, England 13