ANISH KUMAR AGGARWAL - HAYES
ANISH KUMAR AGGARWAL - HAYES
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Overview
MR ANISH KUMAR AGGARWAL is a Company Director from Hayes Middlesex. This person was born in November 1980, which was over 43 years ago. MR ANISH KUMAR AGGARWAL is British and resident in England. This company officer is, or was, associated with at least 13 company roles.
Companies associated with this officer had at least £33,473,279 shareholder value and £15,997,475 cash in recent accounts.
Their most recent appointment, in our records, was to SEJ COMMERCIAL LIMITED on 2023-05-31.
Address
5, Caxton Trading Estate
Printing House Lane
Hayes
Middlesex
UB3 1BE
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SEJ COMMERCIAL LIMITED | Active | Director | 2023-05-31 | CURRENT | |
| SEJ ESTATES LIMITED | Active | Director | 2023-05-31 | CURRENT | |
| SEJ HOLDINGS LIMITED | Active | Director | 2023-05-31 | CURRENT | |
| SEJ PHARMACEUTICAL LIMITED | Active | Director | 2022-09-15 | CURRENT | £4,736 cash, £-14,596 equity |
| SEJ MIDLANDS LIMITED | Active | Director | 2017-11-20 | CURRENT | £278,683 cash, £229,548 equity |
| ASCOT ASSETS LIMITED | Active | Director | 2017-03-02 | CURRENT | £134,002 equity |
| NEXGEN CAPITAL LIMITED | Active | Director | 2016-10-05 | CURRENT | £52,474 equity |
| TRIPLAST LIMITED | Active | Director | 2016-06-16 | CURRENT | £256,221 cash, £69,458 equity |
| SEJ ASSETS LIMITED | Active | Director | 2014-05-27 | CURRENT | £12,099,385 cash, £25,651,625 equity |
| AMA DISTRIBUTION LIMITED | Active | Director | 2014-04-24 | CURRENT | £24,289 equity |
| SEJ DISTRIBUTION LTD | Active | Director | 2008-05-19 | CURRENT | £3,358,450 cash, £7,326,479 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SEJ ASSETS LIMITED | 2016-04-06 - 2023-06-30 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| SEJ FININVEST LIMITED | 2021-09-14 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| SEJ ESTATES LIMITED | 2023-05-31 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| SEJ HOLDINGS LIMITED | 2023-05-31 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR AMIT KUMAR AGGARWAL | Managing Director | Marlow, England | 5 |
| MRS SEJAL AGGARWAL | Managing Director | Pinner, England | 7 |
| MR MITESH AGGARWAL | Pharmacist | High Wycombe, England | 2 |
| MR MARC JACOBS | Managing Director | Dudley, England | 5 |
| RAJAN CHANDRAKANT SHAH | Managing Director | Stanmore, England | 1 |
| MR MITESH AGGARWAL | Director | Hayes, United Kingdom | 2 |
| SEJAL MAHESHCHANDRA AGGARWAL | Company Director | Hayes, United Kingdom | 1 |
| SEJAL MAHESHCHANDRA AGGARWAL | Company Director | Hayes, United Kingdom | 1 |
| SEJAL MAHESHCHANDRA AGGARWAL | Company Director | Hayes, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS GITA AGGARWAL | Chartererd Accountan | Hayes, United Kingdom | 7 |
| SEJ ASSETS LIMITED | Hayes, United Kingdom | 1 | |
| MR MITESH AGGARWAL | Director | Hayes, United Kingdom | 2 |
| SEJAL MAHESHCHANDRA AGGARWAL | Company Director | Hayes, United Kingdom | 1 |
| SEJAL MAHESHCHANDRA AGGARWAL | Company Director | Hayes, United Kingdom | 1 |
| SEJAL MAHESHCHANDRA AGGARWAL | Company Director | Hayes, United Kingdom | 1 |