AKHIL VALJEE - HARROW - MANAGER
AKHIL VALJEE - HARROW - MANAGER
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Overview
AKHIL VALJEE is a Manager from Harrow Middlesex. This person was born in May 1989, which was over 35 years ago. AKHIL VALJEE 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 £-1,308,864 shareholder value and £7,835 cash in recent accounts.
Their most recent appointment, in our records, was to SANDYLINE TECHNOLOGIES LIMITED on 2016-10-26, from which they resigned on 2021-11-14.
Address
Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road
Harrow
Middlesex
HA1 2BY
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SANDYLINE TECHNOLOGIES LIMITED | Active - Proposal to Strike off | Director | 2016-10-26 until 2021-11-14 | RESIGNED | £-8,960 equity |
| SATYA INNOVATION LIMITED | Dissolved - no longer trading | Director | 2016-04-27 | CURRENT | £100 equity |
| SYSTEMATIC MANUFACTURING LIMITED | Active - Proposal to Strike off | Director | 2015-06-03 until 2019-11-07 | RESIGNED | £100 cash, £100 equity |
| ECO MOTIVE HOLDINGS LIMITED | Active | Director | 2015-06-03 until 2023-08-01 | RESIGNED | £100 cash, £100 equity |
| ECO MOTIVE TRADING LIMITED | Active | Director | 2014-10-20 until 2023-08-01 | RESIGNED | £-859,874 equity |
| SATYA IP INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2014-02-05 | CURRENT | £100 equity |
| FROSTED ROCKS LIMITED | Dissolved - no longer trading or on registry | DIR | 2013-10-07 | CURRENT | |
| ANTI-FLOOD SYSTEMS LIMITED | Active - Proposal to Strike off | Director | 2013-10-02 until 2019-05-10 | RESIGNED | £1,793 cash, £-273,889 equity |
| ECO MOTIVE PRODUCTS LIMITED | Dissolved - no longer trading | Director | 2013-05-31 | CURRENT | £5,842 cash, £-166,541 equity |
| KAIZEN DISTRIBUTION SERVICES LIMITED | Dissolved - no longer trading or on registry | Director | 2012-02-02 until 2013-12-01 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SATYA IP INVESTMENTS LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| ECO MOTIVE HOLDINGS LIMITED | 2016-04-06 - 2023-08-01 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BARBARA KAHAN | Director | North Finchley, United Kingdom | 18,312 |
| MR MICHAEL JOSEPH GREEN | Company Director | Preston, England | 19 |
| MR BARRY MICHAEL NEILSON | Director | Rotherham, England | 2 |
| MR VINAYBHAI PATEL | Manager | Oadby, United Kingdom | 15 |
| SANJEEV GORDHAN | Director | London, England | 4 |
| RUPEN HARISH POPAT | Manager | Leicester, United Kingdom | 4 |
| MR TAIMOOR AKRAM | Director | Manchester, United Kingdom | 3 |
| MR SAGARKUMAR TANDEL | Manager | Harrow, United Kingdom | 2 |
| HARIOM RAJUBHAI MISTRY | Manager | Narborough, United Kingdom | 3 |
| JASON CHAMPANERI | Manager | Oadby, United Kingdom | 1 |
| MR AKHIL VALJEE | Director | Harrow, England | 4 |
| MR JASDEEP SINGH JOHAL | Manager | Harrow, United Kingdom | 4 |
| JOSHUA PETER GRANT | Manager | Leicester, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NASSER KHOJA | Consultant | Harrow, United Kingdom | 4 |
| MR ANDREW PETER CHAPMAN | Director | Harrow, England | 1 |
| MR ANDREW BOOTH | Painter | Harrow, England | 3 |
| MR NISH GOHIL | Manager | Harrow, England | 2 |
| MR TIMOTHY PAYNE | Director | Harrow, England | 7 |
| DR NILESH SONILL | General Practioner | Harrow, United Kingdom | 3 |
| MR DAVID CUFFLEY | Director | Harrow, United Kingdom | 2 |
| MR NOORDIN JAFFER KASSAM | Accountant | Harrow, United Kingdom | 7 |
| MR PRADIP KHODIDAS DHAMECHA | Company Director | Harrow, United Kingdom | 35 |
| MR AHMED AL SARAF | Director | Harrow, United Kingdom | 6 |