AFTABHUSSEIN NURDIN KHANBHAI - LONDON

AFTABHUSSEIN NURDIN KHANBHAI - LONDON

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Overview

MR. AFTABHUSSEIN NURDIN KHANBHAI is a company officer from London. This person was born in October 1955, which was over 68 years ago. This company officer is, or was, associated with at least 26 company roles.
Their most recent appointment, in our records, was to KKVMS INVESTMENTS LLP on 2023-02-01.

Address

C/O Kkvms Llp, Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
KKVMS INVESTMENTS LLP Active Llp Designated Member 2023-02-01 CURRENT
KKVMS CAPITAL LLP Active Llp Designated Member 2014-11-17 CURRENT £100 cash
KKVMS LLP Active Llp Designated Member 2012-12-14 CURRENT £14,297 cash
KKVMS LLP Active Llp Member 2010-10-22 until 2011-11-14 RESIGNED £14,297 cash
ARKENIS INTERNATIONAL LIMITED Active Director 2010-07-27 until 2011-11-14 RESIGNED £109 cash, £-60 equity
ARKENIS GROUP LIMITED Active Director 2006-08-04 until 2011-08-06 RESIGNED £16 cash, £-3,533,670 equity
KEY4PERFORMANCE LIMITED Active Director 2003-01-01 until 2011-06-05 RESIGNED £114,075 cash, £-18,060 equity
RIPLEY TRUST HOLDINGS LIMITED Dissolved - no longer trading Secretary 2002-11-19 until 2002-12-24 RESIGNED £407,380 equity
RIPLEY TRUST INFRASTRUCTURE LIMITED Dissolved - no longer trading Director 2002-11-19 until 2002-12-24 RESIGNED £153 cash, £-274,533 equity
RIPLEY TRUST INFRASTRUCTURE LIMITED Dissolved - no longer trading Secretary 2002-11-19 until 2002-12-24 RESIGNED £153 cash, £-274,533 equity
RIPLEY TRUST HOLDINGS LIMITED Dissolved - no longer trading Director 2002-11-01 until 2002-12-24 RESIGNED £407,380 equity
K4P BURGESS LLP Liquidation Llp Designated Member 2002-09-23 CURRENT
KEY4PERFORMANCE LIMITED Active Director 2001-06-04 until 2002-12-31 RESIGNED £114,075 cash, £-18,060 equity

Companies Controlled

Company Active from Level of control
KKVMS NOMINEES LIMITED 2020-09-01 Ownership of shares 25 to 50 percent
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
JEREMY HUGH WEBB Comany Director Leatherhead, United Kingdom 10
MICHAEL WILLIAM DRAKEFORD Bank Executive Guildford 5
MR DUNCAN PETER NORRIS Director Birmingham, England 6
MR RICHARD BAIZLEY Solicitor Woking 1
MR HUSSEIN KHANBHAI Director London, England 7
MR RICHARD MICHAEL JOSEPH BAIZLEY Lawyer Luton, England 48
MR IAN CLAYTON SMITH Director Newhaven, England 10
MR PETER JOHN BRASIER Company Director London, United Kingdom 16
IAN RICHARD BARTON Chartered Surveyor York, England 6
MR RICHARD BAIZLEY Solicitor London, England 1
MR HUSSEIN KHANBHAI Accountant London, England 1
MRS SALMA AFTAB KHANBHAI Leatherhead 8
CHRISTOPHER ROBERT BAKER Company Director Weybridge, United Kingdom 16
FRANCIS ANDREW EDGE Director Guildford 10
MR JOHN EDWARD LAVERICK Administration Officer Selby, England 2
CHARLES ANTHONY ARGILL Co Director Nottingham, United Kingdom 10
ANTHONY TRAILL Stockbroker London 1
MR RICHARD JOHN BARNES It Services Director London, United Kingdom 12
MISS. ZAHRA AFTAB KHANBHAI Accountant London, United Kingdom 3

Nearby People

Name Occupation Address No of Appointments
JOHN DONALD RICHARDS Company Director London, United Kingdom 11
MR JUSTIN MICHAEL MOORE Director London, United Kingdom 12
MANDEEP MOORE Director London, United Kingdom 2
MR ANDREW JOHN MACLAND Director London, United Kingdom 19
MR TOBIN RICHARD IRELAND Chief Business Officer London, England 31
MRS SARAH GILES Company Director London, United Kingdom 1
MR COLIN DAVID LEWIS Non-Executive London, England 8
HGPE STEEL LIMITED London, United Kingdom 1
HGPE STEEL NOMINEE LIMITED London, United Kingdom 1
MR DEV ANAND Director London, United Kingdom 12