RAGEN RAMANBHAI AMIN - HARROW - FINANCE DIRECTOR
RAGEN RAMANBHAI AMIN - HARROW - FINANCE DIRECTOR
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Overview
MR RAGEN RAMANBHAI AMIN is a Finance Director from Harrow. This person was born in May 1963, which was over 59 years ago. MR RAGEN RAMANBHAI AMIN is British and resident in England. This company officer is, or was, associated with at least 44 company roles.
Their most recent appointment, in our records, was to HIUSI LTD on 2021-07-28.
Address
Vyman House, 104 College Road
Harrow
HA1 1BQ
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
HIUSI LTD | Active | Director | 2021-07-28 | CURRENT | |
FAST GROW INDUSTRIES LTD | Dissolved - no longer trading | Director | 2020-11-26 | CURRENT | |
GLOBAL SWEET ENTERPRISES LTD | Dissolved - no longer trading | Director | 2020-11-26 | CURRENT | |
TRI FACTOR INVESTMENTS LTD | Dissolved - no longer trading | Director | 2020-07-22 | CURRENT | |
LONDON CAPITAL ASSETS LTD | Active | Director | 2020-07-20 | CURRENT | |
USI CORPORATION LTD | Active | Director | 2020-07-08 | CURRENT | £1,000 cash, £1,000 equity |
AGIE SAGIE LTD | Active | Director | 2020-06-25 | CURRENT | |
AGIE DEVELOPMENTS LTD | Active | Director | 2020-06-25 | CURRENT | £1,000 cash, £1,000 equity |
AGIE INVESTMENTS LTD | Active | Director | 2020-06-25 | CURRENT | £1,000 cash, £1,000 equity |
USI INVESTMENTS LTD | Active | Director | 2020-06-25 | CURRENT | £1,000 cash, £1,000 equity |
KARS CONSULTING LTD | Active | Director | 2019-10-12 | CURRENT | |
SIGNATURE CAPITAL GLOBAL LTD | Active | Director | 2019-10-04 until 2021-06-11 | RESIGNED | |
GAURANG DOSHI PRODUCTIONS LTD | Dissolved - no longer trading | Director | 2018-04-18 until 2021-02-01 | RESIGNED | £100 cash, £100 equity |
GD SPORTS THRONE LTD | Dissolved - no longer trading | Director | 2018-04-18 until 2021-02-01 | RESIGNED | £100 cash, £100 equity |
LYFEX LIMITED | Dissolved - no longer trading | Director | 2018-01-01 | CURRENT | £62 cash, £-47,927 equity |
VWPL LTD | Active | Director | 2017-09-12 | CURRENT | £100 cash, £100 equity |
VG SERENGETI LTD | Active | Director | 2016-08-17 until 2020-03-10 | RESIGNED | £5,261 equity |
WESTCOM GROUP LIMITED | Dissolved - no longer trading | Director | 2016-06-23 until 2020-07-22 | RESIGNED | £100 cash, £100 equity |
FITZJAMES ASSOCIATES LTD | Dissolved - no longer trading | Director | 2016-06-16 until 2019-11-10 | RESIGNED | £4,889 cash, £58,969 equity |
MARKET ACCESS SOLUTIONS LIMITED | Active | Director | 2015-04-13 until 2017-03-03 | RESIGNED | £198,836 cash, £-3,991 equity |
PV BEVERAGE LIMITED | Dissolved - no longer trading | Director | 2014-09-15 until 2015-11-30 | RESIGNED | £100 cash, £100 equity |
MV PANAFRICA LIMITED | Dissolved - no longer trading | Director | 2014-08-14 until 2020-07-01 | RESIGNED | £100 cash, £100 equity |
PEACE HOSPICE SHOPS LIMITED | Active | Director | 2014-05-12 until 2015-05-18 | RESIGNED | £1,002 equity |
RADA ASSOCIATES LTD | Active | Director | 2014-05-06 | CURRENT | £100 cash, £100 equity |
MV COMMODITIES LTD | Liquidation | Director | 2014-03-01 until 2015-01-08 | RESIGNED | £-95,687 equity |
PEACE HOSPICE CARE | Active | Director | 2013-10-17 until 2019-12-23 | RESIGNED | |
RMR PARTNERSHIP LLP | Active | Llp Designated Member | 2013-07-02 until 2014-03-31 | RESIGNED | £2,793 cash |
MOYAD TRADING LTD | Dissolved - no longer trading | Director | 2013-06-27 until 2013-08-01 | RESIGNED | |
MY FIRST MONTH LTD | Active | Director | 2013-02-26 until 2013-05-01 | RESIGNED | £100 cash, £100 equity |
ALG RESOURCES LIMITED | Dissolved - no longer trading | Director | 2012-02-02 until 2013-04-01 | RESIGNED | |
ALGMET LTD. | Dissolved - no longer trading | Director | 2011-07-19 until 2012-06-26 | RESIGNED | |
THIRST BUSTERS LIMITED | Dissolved - no longer trading | Director | 2011-06-07 until 2011-10-17 | RESIGNED | £100 cash, £100 equity |
JVR ASHFORD LTD | Dissolved - no longer trading | Director | 2011-03-18 until 2011-10-07 | RESIGNED | |
SAN REMO INVESTMENTS (UK) LIMITED | Dissolved - no longer trading | Director | 2010-08-05 until 2010-10-08 | RESIGNED | £-26,925 equity |
JVR ASHFORD LTD | Dissolved - no longer trading | Director | 2009-09-21 until 2011-02-11 | RESIGNED |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
FITZJAMES ASSOCIATES LTD | 2016-10-28 | Ownership of shares 75 to 100 percent |
MV PANAFRICA LIMITED | 2016-08-14 - 2020-07-01 | Ownership of shares 75 to 100 percent |
WESTCOM GROUP LIMITED | 2017-01-24 - 2020-07-22 | Ownership of shares 75 to 100 percent |
KARS CONSULTING LTD | 2019-10-12 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
SIGNATURE CAPITAL GLOBAL LTD | 2019-10-04 - 2021-06-11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
FAST GROW INDUSTRIES LTD | 2020-11-26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
GLOBAL SWEET ENTERPRISES LTD | 2020-11-26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
RADA ASSOCIATES LTD | 2017-05-06 | Ownership of shares 75 to 100 percent |
HIUSI LTD | 2021-07-28 | Significant influence or control |
VG SERENGETI LTD | 2016-08-17 - 2020-03-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR YOMTOV ELIEZER JACOBS | Company Formation Agent | Manchester, England | 26,811 |
MR DEREK HUGH HUNT | Director | Harrow, United Kingdom | 3 |
MR PETER JOHN BAND | Director | Harrow, United Kingdom | 9 |
MR RAMAKANT THRIKA | Company Director | Mumbai, India | 1 |
RAMAKANTH THRIKA | Director | Mumbai, India | 1 |
MR PETER JOHN BAND | Director/Ceo | Harrow, United Kingdom | 1 |
MR DEREK HUGH HUNT | Director | Harrow, United Kingdom | 1 |
MR DANNY MAXWELL MIDDLETON | Business Manager | Cheadle, United Kingdom | 4 |
MR JARRAD ALEXANDER MOORE | Metal Merchant | Stoke-On-Trent, United Kingdom | 8 |
JASON KENNETH SHARRATT | Director | Stoke-On-Trent, England | 1 |
MR JASON KENNETH SHERRATT | Director | Amersham | 7 |
MRS LAURA HEATHER SHERRATT | Director | Stoke-On-Trent, United Kingdom | 3 |
MR PRAFUL AMIPARA | Company Director | Harrow, England | 17 |
MR MAGDEE ALSHBITH | Director | London | 4 |
MS TAMARA KUBLASHVILI | Director | Ilford, England | 6 |
MR ELIE ALSHBITH | Director | Ilford, England | 1 |
MR MAGDEE ASHBITH | Company Director | Ilford, England | 1 |
MR LAURENCE JOSEPH CULLOTY | Company Director | Harrow, United Kingdom | 2 |
MR DANIEL IAIN GRIFFITHS | Company Director | Harrow, United Kingdom | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
BALMORAL CORPORATE SERVICES LTD. | Harrow | 66 | |
MR DAVID LLOYD PARRY | Manager | Harrow, England | 16 |
DR TOM MENNO ZIESSEN | Grants Adviser | Harrow, England | 1 |
MR MARK SUDIC | Event Planner | Harrow, England | 6 |
SCILLA JANE PANTER | Architect | Harrow, United Kingdom | 1 |
LYNNE WILSON | Designer | Harrow, England | 1 |
RAHUEL BADIANI | Director | Harrow, United Kingdom | 6 |
WILLIAM BERNARD MCGOWAN | Prop Invest | Harrow, England | 1 |
AMIT PATEL | Director | Harrow, England | 1 |
JAMES JOHN FARRAR | Unknown | Harrow, England | 9 |