RAZI LODHI - CROYDON

RAZI LODHI - CROYDON

.

Overview

MR RAZI LODHI is a Director from Croydon. This person was born in August 1960, which was over 63 years ago. MR RAZI LODHI is British and resident in England. This company officer is, or was, associated with at least 11 company roles.
Their most recent appointment, in our records, was to AATHENA LTD on 2015-01-01, from which they resigned on 2015-01-01.

Address

18, Gladstone Road
Phi Suite
Croydon
CR0 2BQ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AATHENA LTD Dissolved - no longer trading Director 2015-01-01 until 2015-01-01 RESIGNED £2 equity
LORDS DESIGN AND DEVELOPMENT LIMITED Active Director 2014-07-07 CURRENT £17,412 equity
AIRS I.T.S. GROUP LIMITED Dissolved - no longer trading Director 2014-07-07 until 2017-03-20 RESIGNED £2 equity
I.B.R.S. GROUP LTD Active Director 2012-12-18 until 2017-03-20 RESIGNED £100 equity
LORDS INVESTMENTS LIMITED Active Director 2009-03-10 CURRENT £317,315 equity
LORDS LIMITED Active Director 2007-01-09 CURRENT £-238 equity
KISMET CORPORATION LIMITED Active Director 2006-03-03 CURRENT £58,786 equity
LODHI FOUNDATION Active Director 2005-09-13 CURRENT
HESTIA ASSET MANAGEMENT LTD. Active Director 2005-08-31 CURRENT £-17,300 equity
NEVILLE COURT (CROYDON) RESIDENTS ASSOCIATION LIMITED Active Director 1998-09-07 CURRENT £9,780 equity

Companies Controlled

Company Active from Level of control
HESTIA ASSET MANAGEMENT LTD. 2017-05-27 Ownership of shares 75 to 100 percent
APOLLO INVESTMENT GROUP LIMITED 2022-08-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
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
DEREK REES Builder Biggin Hill 3
MRS DERRY-ANNE PATRICIA HAMMOND Careers Adviser Reigate, England 3
DEIDRE CORREA Civil Servant Wallington, England 1
GARY ALLEN SHARPE Surveyor Croydon 1
SARAH WEEKS Accounts Assistant East Croydon 1
MISS JANET SUSAN BLACKBURN Assistant To Accountant Croydon 1
CLAIRE ELIZABETH CHANTAL BLOMSTROM Design Supervisor Croydon 1
MR PAUL BRIAN HAMMOND Stock Exchange Manager Croydon 2
MR RICHARD JOHN KELSALL Acturial Trainee Croydon 1
MR KEVIN ROBERT MICKLEWRIGHT Legal Executive Croydon 2
MISS DAPHNE MARGARET MURREY Senior Clerk Croydon 1
MR SAM LODHI Business Executive Thornton Heath, England 14
MR SAMIR LODHI Company Director Thornton Heath, United Kingdom 11
MR SAM KHAN LODHI Investor Croydon, England 8
MR SAM KHAN Investor Thornton Heath 1
MR KEVIN ROBERT MICKLEWRIGHT Legal Executive Croydon, England 1
DR. SORAB CONTRACTOR Company Director Purley, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
ROBERT ST.JOHN WAPLES Director Croydon 1
MR ANIL JAYAWARDENA Managing Director Surrey 2
LEONARD JAYAWARDENA Operations Director Surrey 1
SOLOMON NARTEY Director Croydon, United Kingdom 2
ROBERTA TAIT Croydon 1
CRISTIAN INGIGNOLI Company Director Croydon, England 2
GAUDENZIO ROBERTO INGIGNOLI Company Director Croydon, England 3
MRS MARIA FERREIRA Secretary Croydon, England 2
IKRAM LODHI Croydon, England 1
MR SAM KHAN LODHI Investor Croydon, England 8