ANOOP PANDHI - CHIGWELL
ANOOP PANDHI - CHIGWELL
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Overview
MR ANOOP PANDHI is a Director from Chigwell. This person was born in August 1986, which was over 37 years ago. MR ANOOP PANDHI is English and resident in United Kingdom. This company officer is, or was, associated with at least 13 company roles.
Companies associated with this officer had at least £5,138 shareholder value and £1,128 cash in recent accounts.
Their most recent appointment, in our records, was to C LOUNGE LTD on 2020-01-27.
Address
12, Tomswood Road
Chigwell
IG7 5QW
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| C LOUNGE LTD | Dissolved - no longer trading | Director | 2020-01-27 | CURRENT | |
| SOARING PHOENIX GROUP LTD | Dissolved - no longer trading | Director | 2020-01-20 | CURRENT | |
| THE GRILLE LTD | Dissolved - no longer trading | Director | 2018-09-06 | CURRENT | |
| OM JAI TRADING LTD | Dissolved - no longer trading | Director | 2018-09-05 | CURRENT | |
| PANDHI ESTATE LTD | Dissolved - no longer trading | Director | 2017-10-13 | CURRENT | |
| PANDHI LEISURE LTD | Dissolved - no longer trading | Director | 2016-03-21 until 2017-10-31 | RESIGNED | |
| SUGAR RUSH SHAKE LTD | Dissolved - no longer trading | Director | 2015-04-30 | CURRENT | £1,000 cash, £1,000 equity |
| AP2 LTD | Dissolved - no longer trading or on registry | Director | 2013-03-26 | CURRENT | |
| THE BUSINESS PRINTERS LTD | Dissolved - no longer trading | Director | 2013-01-23 | CURRENT | £128 cash, £4,138 equity |
| AP1 LIMITED | Dissolved - no longer trading or on registry | Director | 2011-01-31 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| THE GRILLE LTD | 2018-09-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| C LOUNGE LTD | 2020-01-27 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| SOARING PHOENIX GROUP LTD | 2020-01-20 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BARBARA KAHAN | Director | London, United Kingdom | 22,777 |
| MR AMRITPAL DHANGAL | Business | Daventry, United Kingdom | 5 |
| MR VINOD KUMAR PANDHI | Co Director | London, United Kingdom | 3 |
| MR RAMESH JAIN | Director | Ilford, United Kingdom | 13 |
| LAXMI DEVI PANDHI | Co. Director | London, United Kingdom | 1 |
| MR PARMJIT SINGH JOHAL | Director | Letchworth Garden City, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS LAXMI DEVI PANDHI | Chigwell | 1 | |
| MRS KATINA GREGORY | Chigwell | 1 | |
| GREGORYS DEMITRIOU GREGORY | Manager | Chigwell, England | 2 |
| JOANNA MONK | Business Owner | Chigwell, England | 2 |
| MR KAILASH NATH | Director | Chigwell, England | 2 |
| VIMAL NATH OHRIE | Director | Chigwell | 2 |
| VIMAL NATH OHRIE | Chigwell | 4 | |
| MR VIVEK NATH | Director | Chigwell, England | 1 |
| QASSIM QURESHI | Director | Chigwell, England | 3 |
| MR SOLOMON IWALEWA ELPHUS | It Consultancy | Chigwell, England | 2 |