SHAILA MANISH SANGANI - WOODFORD GREEN
SHAILA MANISH SANGANI - WOODFORD GREEN
.
Overview
MRS SHAILA MANISH SANGANI is a company officer from Woodford Green Essex. This person was born in December 1959, which was over 64 years ago. MRS SHAILA MANISH SANGANI 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 £-27,009 shareholder value and £18,052 cash in recent accounts.
Their most recent appointment, in our records, was to SURAJ INVESTMENTS LLP on 2017-01-17.
Address
Hunter House, 109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SURAJ INVESTMENTS LLP | Active | Llp Designated Member | 2017-01-17 | CURRENT | |
| ASSET PROPERTIES (ONE) LIMITED | Active | Secretary | 2009-01-29 | CURRENT | £14,472 cash |
| COVEVIEW PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2004-09-28 until 2018-08-06 | RESIGNED | £100 equity |
| COVEVIEW PROPERTIES LIMITED | Dissolved - no longer trading | Secretary | 2002-12-06 until 2004-09-28 | RESIGNED | £100 equity |
| PREMIER SPORTS (UK) LTD | Active | Director | 2001-12-03 until 2004-06-22 | RESIGNED | £-51,915 equity |
| MANORGATE SECURITIES LIMITED | Dissolved - no longer trading | Director | 2000-06-15 | CURRENT | £24,806 equity |
| MEXX INVESTMENTS LTD. | Active | Director | 2000-03-01 | CURRENT | £3,580 cash |
| SURAJ INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 1996-10-02 until 2008-10-21 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| MEXX INVESTMENTS LTD. | 2016-06-01 | Significant influence or control |
| SURAJ INVESTMENTS LLP | 2017-01-17 | Significant influence or control limited liability partnership |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MANISH RASIKLAL SANGANI | Chartered Accountant | Essex | 35 |
| MANISH RASIKLAL SANGANI | Accountant | Edgware | 2 |
| SHAILESH VIRENDRA PATEL | Company Director | Harrow, England | 21 |
| MRS GITA UNADKAT | Property Investor | Northwood | 9 |
| NIRANJANA RUPARELIA | Director | Northwood | 2 |
| FAISAL SHAH | Company Director | Barking, United Kingdom | 3 |
| AYESHAH SHAH | Director | Barking | 2 |
| DR MOHAMMAD NOMAN SHEIKH | Co Director | London | 21 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MARK TIMOTHY WILLIAMS | Director | Woodford Green | 4 |
| MR ANDREAS KAVALIEROS | Entrepeneur | Woodford Green | 2 |
| MRS SAIRA ALIBHAI | Optometrist | Woodford Green | 4 |
| MR RAJNEESH AGGARWAL | Company Director | Woodford Green | 2 |
| MR MIKAIL AKKAYA | Businessman | Woodford Green | 4 |
| ENRICO GIAMBRONE | Jeweller | Woodford Green, United Kingdom | 2 |
| MR ROBERT GIAMBRONE | Jewellers | Woodford Green, United Kingdom | 3 |
| MR HASHIM NADER MOOSA CHRISTOPHER AQEL | Woodford Green, England | 1 | |
| MRS LAMA SAEED ALI ZAKARNEH | Doctor | Woodford Green | 1 |
| MR AQSA AKRAM | Woodford Green | 1 |