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 58 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 Active Director 2020-11-26 CURRENT
GLOBAL SWEET ENTERPRISES LTD Active 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 £100 cash, £100 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 £12,606 cash, £-362,115 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
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 YOMTOV ELIEZER JACOBS Company Formation Agent Manchester, England 26,810
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