SUSHMA DHAMI - LONDON
SUSHMA DHAMI - LONDON
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Overview
SUSHMA DHAMI is a Director from London. This person was born in April 1967, which was over 57 years ago. SUSHMA DHAMI is British and resident in United Kingdom. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £132,598 shareholder value in recent accounts.
Their most recent appointment, in our records, was to SUSHMA GROUP UK LIMITED on 2023-03-07.
Address
1 Mountview Court, 310 Friern Barnet Lane
London
N20 0LD
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SUSHMA GROUP UK LIMITED | Active | Director | 2023-03-07 | CURRENT | |
| J S PROPERTIES (LONDON) LIMITED | Active - Proposal to Strike off | Director | 2021-07-19 until 2021-08-12 | RESIGNED | £133,722 equity |
| SWIFT LEGAL SERVICES LTD | Dissolved - no longer trading | Director | 2004-05-25 until 2014-04-01 | RESIGNED | £-1,124 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SUSHMA GROUP UK LIMITED | 2023-03-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS HIROKO OKUMORI | None | London, England | 9 |
| MR KULDIP SINGH | Director | Colchester, England | 5 |
| MAHESH RADIA | Accountant | Ilford, United Kingdom | 6 |
| MR NAUMAN JAVID | Director | London, England | 10 |
| SUSHMA DHEMI | Director | Ongar | 1 |
| HIROKO OKUMORI | It Consultant | Newbury Park | 2 |
| MR KULDIP SINGH | Property Developer | Colchester, England | 13 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| REBECCA LOUISE FARRER | Company Director | London, England | 5 |
| MR RUSSELL GEORGE KILIKITA | Company Director | London, England | 65 |
| MISS JASMINE RAZNAHAN | Graphic Designer | London, England | 3 |
| ASSAN NUMAN | Freelance Photographer | London, England | 2 |
| MR GRANT BARIS | Secretary | London, England | 4 |
| MRS KERRY BARIS | Executive Search | London, England | 2 |
| MR JASON HETHERINGTON | Director | London, England | 8 |
| MR JEFFREY ROBERT WELLSTEAD | Director | London, England | 4 |
| RHIANNON LLEWELYN | Director | London, England | 5 |
| MR AMIR HOSSEIN BADKOUBEH | Whetstone London, United Kingdom | 1 |