RAGEN RAMANBHAI AMIN - HARROW
RAGEN RAMANBHAI AMIN - HARROW
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Overview
MR RAGEN RAMANBHAI AMIN is a Company Director from Harrow Middlesex. This person was born in May 1963, which was over 60 years ago. MR RAGEN RAMANBHAI AMIN is British and resident in England. This company officer is, or was, associated with at least 48 company roles.
Their most recent appointment, in our records, was to USI PHOENIX LIMITED on 2023-11-16.
Address
3rd Floor, Vyman House, 104 College Road
Harrow
Middlesex
HA1 1BQ
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| USI PHOENIX LIMITED | Active - Proposal to Strike off | Director | 2023-11-16 | CURRENT | £1,000 cash, £1,000 equity |
| MARKET ACCESS SOLUTIONS LIMITED | Active | Director | 2023-07-26 | CURRENT | £35,531 cash |
| STARFLEET INNOTECH UK LTD | Active | Director | 2023-06-26 | CURRENT | |
| JVR ASSOCIATES LTD | Active | Director | 2023-02-08 | CURRENT | |
| HIUSI LTD | Active | Director | 2021-07-28 | CURRENT | £5,000 cash, £5,000 equity |
| GLOBAL SWEET ENTERPRISES LTD | Dissolved - no longer trading | Director | 2020-11-26 | CURRENT | |
| FAST GROW INDUSTRIES 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 | Dissolved - no longer trading | Director | 2020-07-20 | CURRENT | £100 cash, £100 equity |
| USI CORPORATION LTD | Active | Director | 2020-07-08 | CURRENT | £1,000 cash, £1,000 equity |
| AGIE SAGIE 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 |
| AGIE INVESTMENTS LTD | Active | Director | 2020-06-25 | CURRENT | £1,000 cash, £1,000 equity |
| AGIE DEVELOPMENTS LTD | Active | Director | 2020-06-25 | CURRENT | £1,000 cash, £1,000 equity |
| KARS CONSULTING LTD | Active | Director | 2019-10-12 | CURRENT | £100 equity |
| SIGNATURE CAPITAL GLOBAL LTD | Active | Director | 2019-10-04 until 2021-06-11 | RESIGNED | £100 equity |
| GD SPORTS THRONE LTD | Dissolved - no longer trading | Director | 2018-04-18 until 2021-02-01 | RESIGNED | £100 cash, £100 equity |
| GAURANG DOSHI PRODUCTIONS 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 equity |
| VG SERENGETI LTD | Active | Director | 2016-08-17 until 2020-03-10 | RESIGNED | £317,150 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 | £35,531 cash |
| 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 | £4,718 equity |
| MV COMMODITIES LTD | Liquidation | Director | 2014-03-01 until 2015-01-08 | RESIGNED | £142,495 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 | £92,065 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 |
| 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 |
| 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 |
| 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 |
| JVR ASSOCIATES LTD | 2023-02-08 |
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 |
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 |
| MS NINA PARNABY | Director | Harrow | 8 |
| DR TOM MENNO ZIESSEN | Grants Adviser | Harrow, England | 1 |
| 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 | Harrow, England | 9 |