SAM KHAN LODHI - CROYDON - INVESTOR
SAM KHAN LODHI - CROYDON - INVESTOR
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Overview
MR SAM KHAN LODHI is a Investor from Croydon. This person was born in August 1974, which was over 49 years ago. MR SAM KHAN LODHI is British and resident in England. This company officer is, or was, associated with at least 8 company roles.
Their most recent appointment, in our records, was to I.B.R.S. GROUP LTD on 2017-03-10.
Address
18, Gladstone Road
Omega Suite
Croydon
CR0 2BQ
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| I.B.R.S. GROUP LTD | Active | Director | 2017-03-10 | CURRENT | £100 equity |
| AATHENA LTD | Dissolved - no longer trading | Director | 2016-09-01 until 2021-10-01 | RESIGNED | £2 equity |
| LODESTONE GROUP LIMITED | Active | Director | 2016-08-18 | CURRENT | £2 equity |
| KAHN COMPANIES LIMITED | Dissolved - no longer trading | Director | 2016-01-01 until 2017-03-20 | RESIGNED | £100 equity |
| PHIBRO LTD. | Dissolved - no longer trading | Director | 2015-11-04 until 2021-10-01 | RESIGNED | £1 equity |
| AIRS I.T.S. GROUP LIMITED | Dissolved - no longer trading | Director | 2015-06-01 until 2021-10-01 | RESIGNED | £2 equity |
| LODESTAR FINANCE LIMITED | Active - Proposal to Strike off | Director | 2015-06-01 until 2022-09-14 | RESIGNED | £100 equity |
| AIRS I.T.S. GROUP LIMITED | Dissolved - no longer trading | Director | 2014-07-07 until 2015-06-01 | RESIGNED | £2 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AATHENA LTD | 2017-01-01 |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| RAZI LODHI | Consultant | Thornton Heath, United Kingdom | 1 |
| MR SAM LODHI | Business Executive | Thornton Heath, England | 14 |
| MR SAMIR LODHI | Company Director | Thornton Heath, United Kingdom | 11 |
| MR RAZI LODHI | Director | Croydon, England | 11 |
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 |
| MR RAZI LODHI | Director | Croydon, England | 11 |
| IKRAM LODHI | Croydon, England | 1 |