MOHIT DAVAR - LONDON

MOHIT DAVAR - LONDON

.

Overview

MR MOHIT DAVAR is a Director from London. This person was born in October 1969, which was over 54 years ago. MR MOHIT DAVAR is British and resident in United Kingdom. This company officer is, or was, associated with at least 22 company roles.
Companies associated with this officer had at least £1,664,157 shareholder value and £184,761 cash in recent accounts.
Their most recent appointment, in our records, was to TOURISTPAY LIMITED on 2023-05-02.

Address

12, Crespigny Road
London
NW4 3DY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TOURISTPAY LIMITED Active Director 2023-05-02 CURRENT
STANHOPE SERVICES LIMITED Active Director 2022-01-19 CURRENT
BLOCKAPT LIMITED Active Director 2019-01-10 until 2020-01-02 RESIGNED £1,136,892 equity
CAMPBELL INTERNATIONAL LIMITED Dissolved - no longer trading Director 2017-11-01 CURRENT
LLOYD BAKER ASSOCIATES LIMITED Dissolved - no longer trading Director 2016-12-28 CURRENT
IAMTN LIMITED Dissolved - no longer trading Director 2016-12-28 CURRENT
INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED Active Director 2016-12-02 until 2022-01-01 RESIGNED £31,885 equity
T & J CAPITAL GROUP LIMITED Active Director 2015-09-23 CURRENT £184,446 cash
INSTANT CASH WORLDWIDE LIMITED Dissolved - no longer trading Director 2013-08-21 until 2019-04-11 RESIGNED $15,535 equity
WALL STREET FOREX LONDON LIMITED Dissolved - no longer trading Director 2012-10-01 until 2019-04-11 RESIGNED £315 cash, £479,845 equity
CEL.INT LTD Active Director 2008-08-26 until 2011-09-14 RESIGNED
INCOMM PREPAID LIMITED Dissolved - no longer trading Director 2007-11-08 until 2010-05-24 RESIGNED
TRAVELEX GROUP LIMITED Dissolved - no longer trading Director 2005-11-07 until 2006-05-31 RESIGNED
SIGUE GLOBAL SERVICES LIMITED Active Director 2003-07-21 until 2011-06-09 RESIGNED
MONEYGRAM INTERNATIONAL LIMITED Active Director 1998-04-16 until 2003-02-14 RESIGNED
MONEYGRAM INTERNATIONAL LIMITED Active Secretary 1996-12-30 until 2003-02-14 RESIGNED
MONEYGRAM INTERNATIONAL LIMITED Active Director 1996-12-30 until 1997-02-06 RESIGNED

Companies Controlled

Company Active from Level of control
IAMTN LIMITED 2016-12-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LLOYD BAKER ASSOCIATES LIMITED 2016-12-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TOURISTPAY LIMITED 2023-05-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BLOCKAPT LIMITED 2019-01-10 - 2020-01-02 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
T&J PROPERTY GROUP LIMITED 2019-04-05 Ownership of shares 25 to 50 percent
INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED 2016-12-06 - 2022-01-01 Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
T&J CAPITAL PROPERTY GROUP LIMITED 2020-06-30 - 2024-02-01 Significant influence or control
T & J CAPITAL GROUP LIMITED 2016-08-01 Significant influence or control
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 NICHOLAS HURST PAGE Company Director London, 39
MR BARRY EDWARD PENNILL Trustee 7
MR RAGHUNATHAN SRINIVASAN Finance Executive London, England 1
MR SULTAN SALIM ALI MOHAMED ALMAHMOUD Marketing 1
PRAVEEN CHANDIRAMANI Chartered Accountant Sharjah, U.A.E. 1
NEIL ROBERT DURHAM Black Notley 2
KHALID ALI JAFFAR HASSAN Managing Director Dubai, U.A.E 1
PANKAJ LAAD Manager Deira, Uae 2
ASGAR SHAKOOR PATEL Business Deira, Uae 1
MR GEORGE PISKOV Company Director Borehamwood 4
MR GIOVANNI CROCIANI Vice President, Retail And Owned Agents London, United Kingdom 1
MARY DUTRA Vp Operations Global Operation Woodbury, Usa 1
PAUL BRIAN DYKSTRA Director Minnetonka, Usa 1
ABDULLA MOUD ABDULLA BIN GHALIB Group Managing Director Al Barsya, Uae 3
SULTAN MOHAMED EBRAHIM YOUSEF BIN KHAR SHAM AL ALI Group Finance Director Umm Al Qawain, U A E 3
MR TAPAS KUMAR BANERJEE Retired Banker Wembley, United Kingdom 3
MR SULTAN SALIM ALI MOHAMED ALMAHMOUD Company Director London, England 2
MRS VERONICA LORENA STUDSGAARD Ceo London, United Kingdom 1
MRS ADRIANNA ELEANOR GREENWALD Chief Operation Officer London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
ANTONIOS STAMOS FARAKLAS Company Director London, England 1
DAWN MOSES Hendon 1
BENJAMIN MOSES Self-Employed Hendon 1
MR MUHAMMAD IMRAN Director London, United Kingdom 1
ASHOK KUMAR SAHA Company Director London, England 3
MR MICHAEL DAVID KAYE Solicitor London, England 14
MRS MIRIAM JACQUELINE KAYE Solicitors Accounts Clerk London 3
RICHARD STUART KAYE Surveyor London, England 2
MISS ALIZA FAISAL London, United Kingdom 1
DHAWNITKUMAR JAYANTI PATEL Company Director Hendon Central 3