ANAND MORJARIA - LONDON
ANAND MORJARIA - LONDON
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Overview
MR ANAND MORJARIA is a Director from London. This person was born in November 1987, which was over 36 years ago. MR ANAND MORJARIA is British and resident in United Kingdom. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £263,727 shareholder value and £136,478 cash in recent accounts.
Their most recent appointment, in our records, was to ACTION 360 SOLUTIONS LTD on 2022-12-29.
Address
79a, Plashet Grove
London
E6 1AD
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ACTION 360 SOLUTIONS LTD | Dissolved - no longer trading | Director | 2022-12-29 | CURRENT | |
| DIONS CONSTRUCTION LTD | Dissolved - no longer trading | Director | 2022-09-23 | CURRENT | |
| OSCAR OAK INVESTMENTS LIMITED | Active | Director | 2021-08-20 | CURRENT | £1,007 cash, £-325 equity |
| RAAM DIRECT LIMITED | Dissolved - no longer trading | Director | 2016-12-06 until 2017-08-01 | RESIGNED | £1,000 equity |
| RAAM HEALTHCARE LIMITED | Active | Director | 2015-11-02 | CURRENT | £135,471 cash, £262,052 equity |
| SAI SAFE DEPOSIT CENTRE LIMITED | Dissolved - no longer trading | Director | 2014-07-25 | CURRENT | |
| AM INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2013-07-05 | CURRENT | £1,000 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AM INVESTMENTS LIMITED | 2016-07-05 | Ownership of shares 25 to 50 percent |
| DIONS CONSTRUCTION LTD | 2022-09-23 | Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANSHUL MORJARIA | Director | Hampstead, United Kingdom | 12 |
| MR ROHIT MORJARIA | Company Director | London, England | 10 |
| MR HASMUKH NAGRECHA | Director | London, England | 3 |
| MR VINODRAI NAGRECHA | Director | London, England | 2 |
| MR ROHIT MORJARIA | Chartered Accountant | Oxfordshire, United Kingdom | 6 |
| MS NITA MORJARIA | Company Director | London, England | 1 |
| MR ANSHUL MORJARIA | Director | London, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS ATIFA AYUB | Retail - Clothing | London, United Kingdom | 1 |
| PATRICK NSIAH-ABABIO | London, England | 1 | |
| MR MUHAMMAD ARSHAD KHAN | Director | London, United Kingdom | 1 |
| MR MOHAMMED SHUHEB | Director | London, United Kingdom | 1 |
| MR MAJID ISMAIL SALAH | Director | London, United Kingdom | 4 |
| MR WASIM SHAHZAD | Businessman | London, United Kingdom | 1 |
| HARSH PATEL | Director | London, England | 3 |
| MR MUHAMMAD UMAIR | Businessman | London, England | 12 |
| MR KASHIF MAHMOOD | Director | London, England | 1 |
| MR USMAN AHMED | Director | London, England | 4 |