KAPIL LATHIA - NOTTINGHAM

KAPIL LATHIA - NOTTINGHAM

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Overview

MR KAPIL LATHIA is a Company Director from Nottingham. This person was born in October 1982, which was over 41 years ago. MR KAPIL LATHIA is British and resident in United Kingdom. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £184,910 shareholder value and £189,885 cash in recent accounts.
Their most recent appointment, in our records, was to SBK NOTTINGHAM PROPERTIES LIMITED on 2021-01-06.

Address

108, Woodborough Road
Asiana Hypermarket
Nottingham
NG3 1AR
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SBK NOTTINGHAM PROPERTIES LIMITED Active Director 2021-01-06 CURRENT £55,371 cash
WLS DEVELOPMENTS LTD Dissolved - no longer trading Director 2020-07-23 CURRENT
ASIANA DEVELOPMENTS LIMITED Active Director 2020-05-19 CURRENT £17 equity
ASIANA FOODS LIMITED Active Director 2017-11-22 CURRENT £74,409 cash
3HS PROPERTIES LIMITED Active Director 2017-09-01 CURRENT £8,241 equity
GEMS TRADING LIMITED Dissolved - no longer trading Director 2014-05-30 CURRENT £1 equity
BARLEYCORN DEVELOPMENTS LTD Dissolved - no longer trading Director 2014-03-24 CURRENT £150,000 equity
ASIANA MANAGEMENT SERVICES LLP Active Llp Member 2009-04-01 CURRENT

Companies Controlled

Company Active from Level of control
ASIANA FOODS LIMITED 2017-11-22 Ownership of shares 25 to 50 percent
SBK NOTTINGHAM PROPERTIES LIMITED 2021-01-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
ASIANA DEVELOPMENTS LIMITED 2020-05-19 Right to appoint and remove directors
ASIANA MANAGEMENT SERVICES LLP 2023-04-06 Significant influence or control limited liability partnership
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
MR ZEPENG WEN Management And Marketing Edwalton, England 3
MR SURAT SINGH SANGHA Company Director Nottingham, United Kingdom 26
SANDIP KAUR LATHIA Company Director Nottingham, England 3
MRS SAMINDA SANDHU Director Nottingham, England 1
ANKUR JOSHI Director Nottingham, United Kingdom 1
MRS MANDY SANDHU Director Coventry 3
MR ZEPENG WEN Managing Director Nottingham, England 1

Nearby People

Name Occupation Address No of Appointments
RAJVINDER SINGH SANDHU Nottingham, England 1
JASPAL KAUR SANGHA Nottingham, England 1
ANKUR JOSHI Director Nottingham, United Kingdom 1
MRS SANDIP KAUR LATHIA Self Employed Nottingham, United Kingdom 1
MR JIVUN JASWANT AMAR SINGH BILKHU Quantity Surveyor Nottingham, England 1
MR KAPIL LATHIA Company Director Nottingham, United Kingdom 1