DIPAK AMARSHI - HARROW
DIPAK AMARSHI - HARROW
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Overview
MR DIPAK AMARSHI is a Company Director from Harrow Middlesex. This person was born in December 1958, which was over 65 years ago. MR DIPAK AMARSHI is British and resident in England. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £1,357,769 shareholder value and £83,713 cash in recent accounts.
Their most recent appointment, in our records, was to RAJ SWEETMART LIMITED on 2016-01-18.
Address
C/O, Delta House Limited
Phoenix Business Centre, Rosslyn Crescent
Harrow
Middlesex
HA1 2SP
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| RAJ SWEETMART LIMITED | Dissolved - no longer trading | Director | 2016-01-18 | CURRENT | £100 cash, £100 equity |
| REGENCY SWEETMART AND CARTERERS LTD | Dissolved - no longer trading | Director | 2015-10-12 | CURRENT | |
| PARKCASTLE HERTFORD INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2004-12-07 | CURRENT | £25,240 cash, £24,339 equity |
| PARKCASTLE INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2003-10-17 | CURRENT | £58,373 cash, £1,244,290 equity |
| ATLANTA DEVELOPMENTS LIMITED | Active | Director | 1995-04-27 until 1999-09-10 | RESIGNED | |
| HIGHVIEW (2011) LTD | Active | Director | CURRENT | £89,040 equity | |
| HIGHVIEW (2011) LTD | Active | Secretary | CURRENT | £89,040 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| RAJ SWEETMART LIMITED | 2017-02-25 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PRAKASH BHAGWANDAS PATEL | Company Director | Luton, England | 32 |
| MR MAHENDRA KHIMJIBHAI RAJA | Accountant | Bolton, United Kingdom | 25 |
| MR NILENDRA PRATAP RAJA | Sales Director | Bolton, England | 11 |
| RAMILA SODHA | Manager | Bolton | 6 |
| JAIPRAKASH AGARWAL | Paper Manufacturing | Nagpur, India | 1 |
| SURAJBHAN AGARWAL | Engineer | Nagpur, India | 1 |
| DAHYABHAI GUVINDBHAI PRAJAPATI | Businessman | Bolton | 1 |
| MR PRATAPKUMAR KHIMJIBHAI RAJA | Director | Bolton | 4 |
| MR DIRAJ SHAH | Company Director | London, England | 5 |
| MRS HANSABEN MANGALJI AMARSHI | Company Director | Edgware | 1 |
| MR MANGALJI MATHURADAS AMARSHI | Company Director | Edgware | 1 |
| MR SANJIV JAYANTILAL KOTECHA | Director | London, United Kingdom | 6 |
| MRS BINITA SHAH | Director | Harrow, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANIL KUMAR MALHOTRA | Harrow, England | 1 | |
| DETELIN TODOROV | Builder | Harrow, England | 2 |
| MRS SEENATHUL FASMINA HIDAYATHULLA | Director | Harrow, England | 2 |
| MR MARK BLACKMORE | Company Director | Harrow, England | 1 |
| MR ANIL KUMAR MALHOTRA | Company Director | Harrow, England | 165 |
| MR GEORGE BOBUT | Company Director | Harrow, United Kingdom | 3 |
| ARLENE WEEKES | Social Worker | Harrow, England | 1 |
| MRS MANISHA GROVER | Harrow, England | 1 | |
| MR AXEL MARTIN VON SYDOW | Company Director | Harrow, England | 1 |
| MR CRAIG DANIEL ANDERSON | Company Director | Harrow, England | 7 |