AMIT VERMA - WOKING

AMIT VERMA - WOKING

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Overview

MR AMIT VERMA is a Director from Woking Surrey. This person was born in January 1982, which was over 42 years ago. MR AMIT VERMA is British and resident in England. This company officer is, or was, associated with at least 8 company roles.
Their most recent appointment, in our records, was to VERMA INVESTMENTS LTD on 2016-06-01.

Address

36, Wilcot Close
Woking
Surrey
GU24 9DE
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
VERMA INVESTMENTS LTD Active Director 2016-06-01 CURRENT £25,713 equity
V AND V ESTATES LTD Active Director 2014-12-08 CURRENT £485,289 equity
ENCHANTED NURSERY LIMITED Active Director 2014-12-08 CURRENT £94,264 cash, £138,302 equity
MY KIDS CARE LIMITED Dissolved - no longer trading Director 2012-02-01 CURRENT £12,239 equity
PORTELET CARE LIMITED Active Director 2011-04-19 CURRENT £327,884 cash, £1,025,939 equity
AMIT VERMA LTD Dissolved - no longer trading Director 2011-01-26 CURRENT £-46 equity
VERMA PROPERTY LTD Active Director 2010-05-24 CURRENT £489,055 equity
APEX HEATING & PLUMBING MERCHANT LIMITED Dissolved - no longer trading or on registry Director 2010-05-24 until 2011-05-19 RESIGNED

Companies Controlled

Company Active from Level of control
MY KIDS CARE LIMITED 2017-01-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
AMIT VERMA LTD 2017-01-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ENCHANTED NURSERY LIMITED 2017-03-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
PORTELET MANOR LIMITED 2017-04-03 Right to appoint and remove directors
PORTELET CARE LIMITED 2017-03-01 Right to appoint and remove directors
PORTELET COTTAGE LTD 2017-09-27 Significant influence or control
V & A COTTAGE LTD 2017-09-27 Significant influence or control
V AND V ESTATES LTD 2017-03-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
VEBA WATERLOO LIMITED 2021-11-09 - 2022-12-01 Ownership of shares 25 to 50 percent
VERMA INVESTMENTS LTD 2017-05-01 Right to appoint and remove directors
VERMA PROPERTY LTD 2017-01-01 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 RICHARD LALLANA Director Fareham, England 13
MR KAMAL FARRUKH Company Director Birmingham, England 1
MR ADNAN MUSTAFA CHAUHAN Director Birmingham, England 2
MR TARIQ ZAMAN Company Director Birmingham, England 5
JEAN ALAIN HENRI MOOCARME Care Home Proprietor Bournemouth 4
MR VARUN VERMA Investment Banker Woking, England 6
SHARON ANN LALLANA Director Fareham, United Kingdom 2
AMAR JYOTI VERMA Director Bisley 2
DEIRDRE ELIZABETH MOOCARME Nursing Home Proprieter Bournemouth 1
MRS VANDNA VERMA Manager Surrey, England 2

Nearby People

Name Occupation Address No of Appointments
MRS SUNITA VERMA Woking, England 1
MISS SUNITA KUMARI VERMA Surrey, England 1
MR VARUN VERMA Investment Banker Woking, England 6
MRS VANDNA VERMA Surrey, United Kingdom 1
SUNITA VERMA Bisley 1
AMAR JYOTI VERMA Director Bisley 2
GREGORY THOMAS LEACH Woking 1
MRS VANDNA VERMA Surrey, United Kingdom 1
MISS SUNITA KUMARI VERMA Surrey, England 1
DAVID VINES Heating Engineer Nr. Woking, United Kingdom 2