JITENDRA NATVAR JETHWA - STANMORE - KYC REMIDATION ANALYST
JITENDRA NATVAR JETHWA - STANMORE - KYC REMIDATION ANALYST
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Overview
MR JITENDRA NATVAR JETHWA is a Kyc Remidation Analyst from Stanmore Middlesex. This person was born in April 1983, which was over 41 years ago. MR JITENDRA NATVAR JETHWA is British and resident in United Kingdom. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £-1,463 shareholder value and £10,001 cash in recent accounts.
Their most recent appointment, in our records, was to H&D MACHINES LIMITED on 2012-12-11, from which they resigned on 2013-12-01.
Address
84, Langland Crescent
Stanmore
Middlesex
HA7 1NQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| H&D MACHINES LIMITED | Dissolved - no longer trading | Director | 2012-12-11 until 2013-12-01 | RESIGNED | £10,001 cash, £1 equity |
| JET FARMERS LIMITED | Active | Director | 2012-09-06 | CURRENT | £-1,464 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| JET FARMERS LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CHETAN DAYAL | Accountant | London, United Kingdom | 25 |
| MR SYED ENAYETH AHMED | Trade Consultant | Birmingham, United Kingdom | 9 |
| MR MUSTAPHA POUR DARA | Business Executive | Brentford, United Kingdom | 1 |
| NOAH DHBIEE ELMOSSOUSSI | Business Executive | London, England | 0 |
| MR DAYA AHMED DAYAALDEEN | Business Executive | London, England | 1 |
| MR SAMI MOHAMED AL MAJID | Business Executive | London, England | 1 |
| MR DAVID BENSADOUN | Business Executive | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PREMJI JINA | Stanmore, United Kingdom | 1 | |
| MR UMESH PREMJI JINA | Pharmacist | Stanmore, United Kingdom | 2 |
| MR GABRIEL CAPATINA | Company Director | Stanmore, United Kingdom | 1 |
| SULTAN NURMOHAMED | General Manager | Stanmore | 1 |
| MR MITESHKUMAR PATEL | Director | Stanmore, England | 4 |
| MR ARUN SINGH LOTAY | Business | Stanmore, United Kingdom | 2 |
| MR MOHINDER SINGH LOTAY | Supply Of Himalayan Salt Products | Stanmore, United Kingdom | 9 |
| MR MARIAN AGAPI | Director | Stanmore, England | 1 |
| MR CIPRIAN DRAGAN | Delivery | London, United Kingdom | 1 |
| MR RIKESHKUMAR KANTILAL PATEL | Company Director | Stanmore, England | 5 |