SANDIP AHLUWALIA - LONDON

SANDIP AHLUWALIA - LONDON

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Overview

MR SANDIP AHLUWALIA is a Director from London. This person was born in June 1973, which was over 51 years ago. MR SANDIP AHLUWALIA is British, and resident in United Kingdom. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £23,701,214 shareholder value and £1,802,313 cash in recent accounts.
Their most recent appointment, in our records, was to LIVERPOOL INLAND FREIGHT TERMINAL LTD on 2021-02-19.

Address

Unit 3, Sovereign Park, Coronation Road
London
NW10 7QP
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LIVERPOOL INLAND FREIGHT TERMINAL LTD Active Director 2021-02-19 CURRENT £1,000 equity
DAWG HOLDINGS LIMITED Active Director 2020-10-13 CURRENT £69,851 equity
IKA HOLDINGS (UK) LIMITED Active Director 2012-03-29 CURRENT £15,045 cash, £5,048,864 equity
AMAZON INVESTMENTS LIMITED Active Secretary 2006-06-21 CURRENT £21,183 cash, £936,591 equity
INBRIT TRANSPORT & DISTRIBUTION LTD Active Director 2006-03-31 CURRENT £54,328 cash, £300,992 equity
GLOBAL METCORP LIMITED Active Director 2001-08-30 until 2002-08-28 RESIGNED
GLOBAL METCORP LIMITED Active Secretary 2001-08-30 until 2002-08-28 RESIGNED
SURGI AND MEDIC INTERNATIONAL LIMITED Active Director 1996-09-09 until 2002-01-31 RESIGNED £692,724 cash, £943,547 equity
SURGI AND MEDIC INTERNATIONAL LIMITED Active Secretary 1996-09-09 until 2002-01-31 RESIGNED £692,724 cash, £943,547 equity
INBRIT LOGISTICS LIMITED Active Director 1995-09-29 CURRENT £1,019,033 cash, £16,400,369 equity

Companies Controlled

Company Active from Level of control
IKA HOLDINGS (UK) LIMITED 2019-08-12 Significant influence or control
LIVERPOOL INLAND FREIGHT TERMINAL LTD 2021-02-19 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
DAWG HOLDINGS LIMITED 2020-10-13 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
SABEETA AHLUWALIA None Stanmore, United Kingdom 4
MR ASHISH CHAUDHARI Director Harrow, United Kingdom 8
MR RAJAN CHOUDHARY Company Director Harrow 3
NITESH CHAUDHARI Metal Trader Chennai, India 1
MR ADITYA CHOPRA Company Director Bushey, United Kingdom 3
ADARSH SHRIKANT Stanmore 4
HARBANS SINGH SHRIKANT Manager Stanmore 4
ANTON VALENTINE FERNANDEZ None Kenton, United Kingdom 1
MR JAYANTI DAYAABHAI MISTRY General Manager Stanmore 7
MR SEAN BRENDAN HAYWARD Director Shrewsbury, England 10
MR GAURAV CHAUDHARY Director Harrow On The Hill 1

Nearby People

Name Occupation Address No of Appointments
MR PHILIP JOHN FRENCH London, England 1
MR NISHIT BAVISHI Wholesaler London, England 4
DR FAROOQ NASEEM BAJWA Solicitor Park Royal, United Kingdom 13
MR DILIP CHUDASAMA Director London, England 9
MR ZOEB GULAMHUSSAIN SPRINGWALA Film Producer London, England 2
EROS INTERNATIONAL London 1
MARYAM GHORBANZADEH Company Director London, England 1
MRS NIDHI AGARWAL Group Financial Controller London, England 5
MR CHARLES ANTONY HICKS LONDON, ENGLAND 27
ERMAN BESIRYAN Director London, England 1