POOJA SHEETAL MALAVIYA - RICKMANSWORTH
POOJA SHEETAL MALAVIYA - RICKMANSWORTH
.
Overview
POOJA SHEETAL MALAVIYA is a Director from Rickmansworth Hertfordshire. This person was born in March 1980, which was over 44 years ago. POOJA SHEETAL MALAVIYA is British and resident in England. This company officer is, or was, associated with at least 14 company roles.
Companies associated with this officer had at least £710,704 shareholder value and £1,765,942 cash in recent accounts.
Their most recent appointment, in our records, was to UNIFRUIT LIMITED on 2024-02-22.
Address
155, High Street
Rickmansworth
Hertfordshire
WD3 1AR
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
UNIFRUIT LIMITED | Active | Director | 2024-02-22 | CURRENT | |
UNIFRUIT GROUP LIMITED | Active | Director | 2024-02-22 | CURRENT | |
PINNER DEVELOPERS LTD | Active | Director | 2023-08-30 | CURRENT | £-6,721 equity |
NEW ROAD CROXLEY DEVELOPMENTS LTD | Active | Director | 2023-03-15 | CURRENT | |
NASCOT DEVELOPERS LTD | Active | Director | 2022-03-22 | CURRENT | £-15,309 equity |
HARPENDEN DEVELOPERS LIMITED | Active | Director | 2021-10-25 | CURRENT | £-197,277 equity |
P M IMPORTS LIMITED | Dissolved - no longer trading | Director | 2021-04-06 until 2021-04-16 | RESIGNED | |
MT & JT INVESTMENTS LTD | Active | Director | 2021-02-26 | CURRENT | £1,765,942 cash |
MT & JT HOLDINGS LIMITED | Active | Director | 2021-02-24 | CURRENT | £2 equity |
SWAKELEYS PROPERTY DEVELOPMENTS LIMITED | Active | Director | 2021-02-17 until 2022-07-08 | RESIGNED | £-43,468 equity |
FORTY LANE DEVELOPMENTS LTD | Active | Director | 2019-08-13 | CURRENT | £973,477 equity |
TOLVIR LIMITED | Dissolved - no longer trading | Director | 2004-11-15 until 2015-10-07 | RESIGNED | |
UNITRADING LTD | Dissolved - no longer trading | Director | 2003-06-30 until 2015-10-07 | RESIGNED | |
UNITRADING LTD | Dissolved - no longer trading | Secretary | 2003-06-30 until 2015-10-07 | RESIGNED |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
FORTY LANE DEVELOPMENTS LTD | 2019-08-13 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
MT & JT HOLDINGS LIMITED | 2021-02-24 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MRS ELA SHAH | Administrator | Northwood, United Kingdom | 3,555 |
MR MUKESH DAYALAL TOLIA | Director | Rickmansworth, United Kingdom | 23 |
MRS JAYSHREE MUKESH TOLIA | Director | Rickmansworth, United Kingdom | 14 |
MR HASMUKHRAI DALICHAND KAMDAR | London | 4 | |
MR JEENESH MUKESH TOLIA TOLIA | Director | Rickmansworth | 11 |
AMRIK SINGH VIRDI | Building Contractor | Hayes | 1 |
NARINDER SINGH VIRDI | Building Contractor | Hayes | 1 |
MR RASHEED ABUSEEDO | Businessman | Dubai, Uae | 1 |
MR JUAN ALBERTO BURGA DELGADO | Businessman | London, England | 2 |
MR JEENESH MUKESH TOLIA | Company Director | Rickmansworth, England | 2 |
MR JEENESH MUKESH TOLIA | Director | Rickmansworth, United Kingdom | 1 |
MR JEENESH MUKESH TOLIA | Director | Rickmansworth, United Kingdom | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
WILLIAM ANDREW CHARLES MELLIS | Director | Rickmansworth, England | 6 |
MS SANDEEP KAUR VIRDI | Rickmansworth, United Kingdom | 1 | |
MR MUKESH DAYALAL TOLIA | Director | Rickmansworth, United Kingdom | 1 |
MR MUKESH DAYALAL TOLIA | Director | Rickmansworth, United Kingdom | 23 |
MRS JAYSHREE MUKESH TOLIA | Director | Rickmansworth, United Kingdom | 14 |
MICHELLE RENDELL | Director | Rickmansworth, England | 3 |
HARISH HINDOCHA | None | Rickmansworth, England | 3 |
DR STEVE AARON ARSHINOFF | Ophthalmologist | Rickmansworth, England | 2 |
ROBERT DOUGLAS HARRIS | Jeweller | Rickmansworth | 1 |
MR JEENESH MUKESH TOLIA | Director | Rickmansworth, United Kingdom | 1 |