SANDEEP SINGH JASWAL - LONDON

SANDEEP SINGH JASWAL - LONDON

.

Overview

MR SANDEEP SINGH JASWAL is a Director from London. This person was born in March 1965, which was over 59 years ago. MR SANDEEP SINGH JASWAL is British and resident in England. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £411,561 shareholder value and £455,225 cash in recent accounts.
Their most recent appointment, in our records, was to BRITANNIA FINANCIAL GROUP LIMITED on 2023-12-13.

Address

Level 28, 52 Lime Street
London
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BRITANNIA FINANCIAL GROUP LIMITED Active Director 2023-12-13 CURRENT
MLG 19 LIMITED Dissolved - no longer trading Director 2018-11-01 CURRENT £100 cash, £100 equity
MLG 30 LIMITED Dissolved - no longer trading Director 2018-11-01 CURRENT £100 cash, £100 equity
TRIDENT REALTY UK LIMITED Dissolved - no longer trading Director 2018-05-11 CURRENT
S S J PROPERTIES LIMITED Active Director 2014-01-07 CURRENT £138,257 equity
SILVER LODGE LLP Dissolved - no longer trading Llp Member 2012-12-01 CURRENT
NORTH END ROAD LLP Dissolved - no longer trading Llp Designated Member 2012-04-19 CURRENT
JASWAL JOHNSTON LLP Active Llp Designated Member 2008-08-06 CURRENT £449,985 cash, £532,838 equity
S & E JASWAL LIMITED LIABILITY PARTNERSHIP Dissolved - no longer trading Llp Designated Member 2008-05-20 CURRENT
APAX CONTRACTORS LTD Dissolved - no longer trading Director 2008-05-15 CURRENT £5,033 cash, £-259,741 equity
1 CRANLEY GARDENS (FREEHOLD) LIMITED Active Director 2007-01-10 until 2010-04-26 RESIGNED £7 cash, £7 equity

Companies Controlled

Company Active from Level of control
MLG 19 LIMITED 2018-11-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MLG 30 LIMITED 2018-11-01 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 DAVID STUART ANTHONY ANSLOW-WILSON Director London, England 3
MR SIMON JOHN BREAKWELL Director Swindon, England 1
MR IVO IMPRONTA None London, United Kingdom 7
MR CONSTANTINE PAYASSIS Property Manager London, England 2
MR MICHELE TITI-CAPPELLI Private Equity Investor London, United Kingdom 4
VICTOR ALEXANDER BOOTH Company Director London, England 2
MR JEFFREY BERNARD CURTIS Trading Manager Colchester, England 2
WINSTON FLETCHER Director London, United Kingdom 27
MR ANEET SINGH JASWAL Sales Manager Off Summer Lane , Hockley 6
JAN MARTHINUS TERBLANCHE Manager Beaconsfield 1
MR NAGENDRAN SUBENDRAN Accountant Middlesex 2
MR NAGENDRON SUBENDRAN Accountant Wembley 3
MR KULVANT SINGH GOSAL Director Of Projects Wembley, England 1
KESHAV PORWAL Consultant London, United Kingdom 1
RAHUL RAMESHKUMAR JAIN Consultant London, United Kingdom 1
CARMEN MARIE ATALA MIKAIL Medical Doctor Monaco, Monaco 1
ANTHONY FRANCIS JOHNSTON Solicitors London, United Kingdom 1
MRS PAULA LOUISE HARDISTY Chef London, England 1
MR BORIS JEAN KOCH Finance Director Aberdeen, Hong Kong 1