JAIDEEP PURI - LONDON - FINANCIAL CONSULTANT
JAIDEEP PURI - LONDON - FINANCIAL CONSULTANT
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Overview
MR JAIDEEP PURI is a Financial Consultant from London. This person was born in November 1966, which was over 57 years ago. MR JAIDEEP PURI is British and resident in England. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £9,506 shareholder value in recent accounts.
Their most recent appointment, in our records, was to LEAVEIT2SANJ LTD on 2019-11-23.
Address
22 Abbey Lodge, Park Road
London
NW8 7RJ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LEAVEIT2SANJ LTD | Dissolved - no longer trading | Director | 2019-11-23 | CURRENT | £100 equity |
| ACP PARTNERS (UK) LLP | Dissolved - no longer trading | Llp Designated Member | 2018-12-14 | CURRENT | |
| AKPI LENDS LLP | Active | Llp Designated Member | 2018-05-16 | CURRENT | |
| LEICESTER DRAKE LIMITED | Active | Director | 2018-01-22 until 2020-12-23 | RESIGNED | £1,000 equity |
| AKPI JBL LLP | Dissolved - no longer trading | Llp Designated Member | 2016-03-12 | CURRENT | |
| ABBEY LODGE RTM COMPANY LIMITED | Active | Director | 2013-11-12 | CURRENT | |
| ARUSHA FINANCE LIMITED | Active | Director | 2013-02-21 | CURRENT | £8,406 equity |
| ARUSHA CAPITAL PARTNERS LIMITED | Dissolved - no longer trading or on registry | Director | 2012-11-08 | CURRENT | |
| SMP CAPITAL PARTNERS LIMITED | Dissolved - no longer trading or on registry | Director | 2012-07-03 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AKPI JBL LLP | 2016-04-06 | Voting rights 50 to 75 percent limited liability partnership |
| AKPI LENDS LLP | 2020-01-30 | Significant influence or control limited liability partnership |
| ARUSHA FINANCE LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ESSIE SAKHAI | Director | London, England | 5 |
| DR ANTHONY DONALD ISAACS | Hospital Consultant | London, United Kingdom | 3 |
| MRS JUGOSLAV KARIC | Director | London | 1 |
| MR ADAM MURAD | Company Director | London, United Kingdom | 2 |
| DR OLUSOLA ONI | Retired | London, England | 3 |
| ADRIANO DISPENZA | Investment Banker | London | 3 |
| SIOBHAN FITZGERALD | Architect | London, England | 2 |
| MAURICE HARRY FOSTER | Chartered Accountant | London | 3 |
| MR JOSEPH DAVID GOLDSTEIN | Company Director | London, United Kingdom | 4 |
| MR NICOLAS HADJIPATERAS | Ship Broker | London | 1 |
| KHUSHAL NARUMAL JETHWANI | Industrialist | London | 4 |
| MR AMUL SHAH | Portfolio Manager | #05.01 Cairnhill Crest, Singapore | 4 |
| MRS SANJANA MALHOTRA PURI | Director | London, United Kingdom | 2 |
| MRS NICOLE SPITALIERI GAJREE | Management Consultant | London, United Kingdom | 2 |
| MR ESHAGH SAKHAI | Self Employed | London, United Kingdom | 1 |
| LINDA BILBUL | Retired | London, United Kingdom | 1 |
| MOHAMAD SAEED | Businessman | London, United Kingdom | 1 |
| SANJAY MATHUR | Retired | London, United Kingdom | 1 |
| HAMAD GHANIM AL-KUWARI | Businessman | London | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GEORGE DRAGOUMANOS | Investment Consultant | London | 5 |
| DR ANTHONY DONALD ISAACS | Hospital Consultant | London, United Kingdom | 3 |
| ADRIANO DISPENZA | Investment Banker | London | 3 |
| MAURICE HARRY FOSTER | Chartered Accountant | London | 3 |
| MR JOSEPH DAVID GOLDSTEIN | Company Director | London, United Kingdom | 4 |
| MR NICOLAS HADJIPATERAS | Ship Broker | London | 1 |
| MR DANIEL ATTILIO PASINI | Managing Director | London, England | 2 |
| MR BRETT WILLIAM LANKESTER | Ceo | London, England | 6 |
| SARAH TAUBA HIRSCHEL | Company Director | London | 1 |
| SAUL HIRSCHEL | Company Director | London | 1 |