AMIT HARIA - LONDON - FINANCE DIRECTOR

AMIT HARIA - LONDON - FINANCE DIRECTOR

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Overview

MR AMIT HARIA is a Finance Director from London. This person was born in January 1978, which was over 46 years ago. MR AMIT HARIA is British and resident in England. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £1,661,344 shareholder value and £1,590,472 cash in recent accounts.
Their most recent appointment, in our records, was to PRIVCORP TRADE FINANCE LIMITED on 2021-02-11, from which they resigned on 2021-10-01.

Address

31st Floor, 40 Bank Street
London
E14 5NR

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PRIVCORP TRADE FINANCE LIMITED Dissolved - no longer trading Director 2021-02-11 until 2021-10-01 RESIGNED
HILL STREET SERVICES LIMITED Liquidation Director 2020-11-05 CURRENT £1,192,796 cash, £31,308 equity
TRADE FINANCE INVESTMENT MANAGEMENT LIMITED Dissolved - no longer trading Director 2020-09-16 CURRENT
MONEYBABA LIMITED Liquidation Director 2020-04-17 until 2020-10-12 RESIGNED £115,583 cash, £1,126,935 equity
NATUREPAK UK LIMITED Dissolved - no longer trading Director 2020-03-09 CURRENT
HILL STREET SERVICES LIMITED Liquidation Director 2018-10-19 until 2020-11-05 RESIGNED £1,192,796 cash, £31,308 equity
EMERGING MARKETS INVESTMENT MANAGEMENT LIMITED Active Director 2017-09-25 CURRENT £282,039 cash, £245,115 equity
DFA PRIVATE EQUITY LIMITED Dissolved - no longer trading Director 2017-09-19 CURRENT
DM WINDSOR UK LIMITED Active - Proposal to Strike off Director 2017-07-19 CURRENT £54 cash, £256,843 equity
AME ADVISORS LIMITED Dissolved - no longer trading Director 2013-04-17 CURRENT £1 equity
AME CONSULTANTS UK LIMITED Active Secretary 2009-02-12 until 2022-02-02 RESIGNED £1,142 equity


Related People

Name Occupation Address No of Appointments
MR SIMON DANIEL GOODMAN Chief Operating Officer London, United Kingdom 6
MR FEDERICO GHELLA Investment Manager London, England 6
ANTONIO ROMA University Professor Northampton, England 8
MRS MEERA HARIA Accountant Harrow, England 1
HENRY ISAK GABAY Investment Bamker London 14
MR IMRAN ABBAS HUSSAIN Company Director Southall, England 8
MR AHMET IPLIKCI Director Cirencester, United Kingdom 6
CHRISTOPHER CLEMMOW Consultant Weybridge, England 3
MR MARCELO NICOLAS BARRENECHE PASCALE Director London, England 5
MR ACHILLE MUCCI Director London, United Kingdom 1
STEFANO ROMA Financial Services Crans Montana, Switzerland 4
TOMASO SPINGARDI Financial Consultant London 2
DR PAUL BALLANTYNE Financial Consultant London 4
MR SANTIAGO IZAGUIRRE Entrepreneur London, United Kingdom 3
MR ALBERTO MAROLDA Investment Manager London 6
MR MASSIMO BAGGIANI Portfolio Manager London, England 1
MR XAVIER FREIXES PORTES Corporate & Financial Consultant London, United Kingdom 2
MR FREDERICK LAWRENCE CHIMA Company Director London, England 1
MR PAVEL BODLÁK Ceo London, England 1

Nearby People

Name Occupation Address No of Appointments
MR MATTHEW GRANT DOBERER Company Director London 4
DAVID FRANCIS MORAN Financial Adviser London 8
FRED BANKS London, England 1
FRED BANKS Director London, United Kingdom 1
MR ERROL ALAN LIPMAN Company Director London 36
MR CHRISTOPHER FREDERICK JOHNSON Media Consultant London 4
MR JEFFREY KAYE Accountant London 23
MR MICHAEL ALBERT BIBRING Company Director London 354
AMANDA BUTLER Manager London 76
MR SIMON GEORGE IVES London 1