AMIT THAKRAR - LONDON - FINANCIAL CONTROLLER
AMIT THAKRAR - LONDON - FINANCIAL CONTROLLER
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Overview
MR AMIT THAKRAR is a Financial Controller from London. This person was born in September 1956, which was over 67 years ago. MR AMIT THAKRAR is British and resident in United Kingdom. This company officer is, or was, associated with at least 26 company roles.
Their most recent appointment, in our records, was to SWISSCO INVESTMENTS LIMITED on 2007-08-06, from which they resigned on 2022-08-15.
Address
5th Floor, Regina House, 124 Finchley Road
London
NW3 5HT
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
SWISSCO INVESTMENTS LIMITED | Active | Secretary | 2007-08-06 until 2022-08-15 | RESIGNED | £11,830 cash, £868,533 equity |
HILLBROOK PROPERTIES LIMITED | Dissolved - no longer trading | Secretary | 2003-09-09 | CURRENT | |
ALPENCLIFF LIMITED | Active | Secretary | 2003-03-20 until 2022-08-15 | RESIGNED | £-461,024 equity |
HERONSTON INVESTMENTS LIMITED | Active | Secretary | 2003-03-20 until 2022-08-15 | RESIGNED | £813,371 cash, £-446,562 equity |
UFTONRIDGE LIMITED | Active | Secretary | 1999-08-11 until 2022-08-15 | RESIGNED | £24,458 cash, £2,264,634 equity |
WOLVERBURGH LIMITED | Active | Secretary | 1999-08-11 until 2022-08-15 | RESIGNED | £114,134 cash, £3,723,484 equity |
SC HOTELS LIMITED | Active | Secretary | 1999-06-01 until 2012-08-17 | RESIGNED | £81,995 cash, £46,357 equity |
TRANSTRADE (UK) LIMITED | Active | Secretary | 1998-10-30 until 2022-08-14 | RESIGNED | £24,876 cash, £23,175 equity |
TRAVO LIMITED | Active | Secretary | 1998-07-21 until 2022-08-15 | RESIGNED | £3,910 cash, £11,497 equity |
HALIN INVESTMENTS LIMITED | Active | Secretary | 1997-01-23 until 2022-08-15 | RESIGNED | £99 equity |
PRIMEDECK (U.K) LIMITED | Active | Secretary | 1992-08-14 until 2022-09-02 | RESIGNED | £133,631 cash, £400,473 equity |
HALMAR INVESTMENTS (IBS) LIMITED | Dissolved - no longer trading | Secretary | 1991-12-21 | CURRENT | |
SHALLAN (UK) LIMITED | Active | Secretary | RESIGNED | £3,630,194 cash, £11,754,665 equity | |
ANVERROSE LIMITED | Active | Secretary | RESIGNED | £1,949,557 cash, £1,414,751 equity | |
REGION VILLAS LIMITED | Dissolved - no longer trading | Secretary | CURRENT | £232 cash, £-773,194 equity | |
PRIMEDECK LIMITED | Active | Secretary | RESIGNED | £663,211 cash, £1,604,534 equity | |
HERONSTON HOTEL LIMITED | Dissolved - no longer trading | Secretary | CURRENT | £3,757,719 equity | |
CLASSICWOOD LIMITED | Dissolved - no longer trading | Secretary | CURRENT | £88,003 equity |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR ALIM SOMJI | Director | London, United Kingdom | 30 |
MRS KULSUM SOMJI | Director | London | 7 |
MR AMIN DHALA | Director | London | 3 |
ROZINA DHALA | Company Director | London | 2 |
ALIMUDIN AMIRALY SOMJI | Director | London | 20 |
MR HANIF SOMJI | Director | London | 17 |
CHAMPAKLAL MAGANLAL MISTRY | Chartered Certified Accountant | Enfield | 13 |
AMEER JANMOHAMED | Director | London | 6 |
MR SALIM JIVRAJ | London | 9 | |
NURUDDEEN SOMJI | Director | Edgware, England | 33 |
MRS ROZINA DHALA | London | 2 | |
MR KARAM DHALA | Hotelier | New Malden | 5 |
MR SHAMSUDIN BADRUDIN HABIB KARA | Hotelier | Porthcawl | 1 |
SHAMASH KARA | Director | London, United Kingdom | 4 |
MR AMIRALI TEJANI | Director | 4106 Therwil, Switzerland | 1 |
MR SHAFIN ALIMUDIN SOMJI | Director | London, United Kingdom | 23 |
MR SHAFIN SOMJI | Company Director | London, England | 3 |
MRS KULSUM SOMJI | Marketing Manager | London | 2 |
MR KHALIL ALIMUDIN SOMJI | Director | London, United Kingdom | 5 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
JAMIE LOUIE GOLDBERG | Director | London, England | 2 |
MRS KULSUM SOMJI | Director | London | 7 |
MR HANIF SOMJI | Director | London | 17 |
MR NAVTEJ DHOT | Director | London, England | 1 |
MR STEVEN HENRY WAYNE | Director | London, United Kingdom | 5 |
MRS ELIZABETH CRAWLEY | Company Director | London, United Kingdom | 2 |
MR DAMIAN ROY FRANCIS EARLEY | Director | London, United Kingdom | 13 |
MR SALIM JIVRAJ | London | 9 | |
GORDON PERRY | Chief Executive | London | 2 |
MR DAIZABURO OKADA | Director | London, United Kingdom | 1 |