SANJEEV AGRAWAL - CROYDON
SANJEEV AGRAWAL - CROYDON
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Overview
MR SANJEEV AGRAWAL is a Director from Croydon Surrey. This person was born in September 1965, which was over 58 years ago. MR SANJEEV AGRAWAL is Indian and resident in England. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £158,545,524 shareholder value and £2,114,883 cash in recent accounts.
Their most recent appointment, in our records, was to ORVI LIMITED on 2016-05-17.
Address
75, Park Lane
Croydon
Surrey
CR9 1XS
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ORVI LIMITED | Active | Director | 2016-05-17 | CURRENT | £100 equity |
| SHOP TJC LIMITED | Active | Director | 2007-07-30 until 2007-10-09 | RESIGNED | £2,097,666 cash, £158,545,424 equity |
| SHOP TJC LIMITED | Active | Director | 2007-07-30 | CURRENT | £2,097,666 cash, £158,545,424 equity |
| STRATA STONES LIMITED | Active | Director | 2005-09-19 | CURRENT | £17,217 cash |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| STRATA STONES LIMITED | 2016-04-06 - 2020-02-11 |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GARY JAMES SARGENT | Managing Director | Sheffield | 3 |
| MR JOHN DAVID SIMPSON | Company Director | Farnham, England | 17 |
| MR KALPESH SURESH SANGHVI | Finance Director | Hounslow, United Kingdom | 3 |
| MR MALCOLM GOUGH | Sales & Marketing Director | Doncaster, England | 3 |
| SHEFALI AGRAWAL | Director | Hounslow, United Kingdom | 2 |
| MR SRI HARI BURUGAPALLI | Director | Hampton, United Kingdom | 1 |
| MR RAHIM ULLAH | Director | Feltham, United Kingdom | 1 |
| MR COLIN FRANCIS WAGSTAFFE | Director | Redditch | 4 |
| SALEEM HATTEEA | Company Director | Camberley | 2 |
| CHARLES NEWMAN | Windlesham | 2 | |
| SURESH PANJABI | Director | Cliffside Park, Usa | 1 |
| ASHWINI KUMAR SHARMA | Service | Isleworth | 1 |
| MANOJ SHRIMALI | Director | Vaishali Nagar, India | 1 |
| MR CHRISTOPHER ROBERT BRITTON | Accountant | Hounslow, England | 1 |
| MR STEPHEN PAUL WINSLET | Consultant | Kingswood, England | 6 |
| MR. ANKUR MEHRA | Managing Director | Ipswich, England | 2 |
| MR NICOLAS DAVID WILLIAMS | Managing Director | Ipswich, England | 1 |
| MR SRIKANT JHA | Managing Director | Feltham | 1 |
| MR HARSH BAHADUR | Director | Delhi, India | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| KINGSMILL LIMITED | Croydon, United Kingdom | 8 | |
| MS CHELSEA LOUISE BIDWILL | Croydon, United Kingdom | 1 | |
| MR CHRISTOPHER JOHN RUTHERFORD GALL | Financial Advisor | Croydon, United Kingdom | 1 |
| MRS ANNA GRANGE-CARPENTER | Croydon, England | 1 | |
| MISS NADINE LYDIA SALMAN | Director | Croydon, United Kingdom | 1 |
| MR. ANDREW GRAHAM RICHARDSON | Teacher | Croydon, United Kingdom | 2 |
| BARBARA MIANOWSKA | Surrey | 3 | |
| ROBERT KING | Surrey | 1 | |
| MR RICHARD CLINT WHITWORTH | Company Director | Croydon, United Kingdom | 3 |
| ANJANA AGGARWAL | Croydon, United Kingdom | 1 |