Sanjeev Shah TOLIA
Natural Person
| Title | Mr |
|---|---|
| First Name | Sanjeev |
| Middle Names | Shah |
| Last Name | TOLIA |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 5 |
| Inactive | 2 |
| Resigned | 6 |
| Total | 13 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| REKTRON EARTH PLC | Oct 28, 2022 | Dissolved | Director | New Cavendish Street W1W 6XX London 120 United Kingdom | United Kingdom | British | ||
| DL HUDSON GLOBAL LIMITED | Oct 12, 2022 | Dissolved | Director | Brightwen Grove HA7 4WY Stanmore Cunard Court, Flat 29 England | United Kingdom | British | ||
| EXIGERE LTD | Sep 01, 2021 | Active | Director | Cunard Court Brightwen Grove HA7 4WY Stanmore 29 United Kingdom | United Kingdom | British | ||
| DLH PETROLI (GB) LIMITED | Mar 19, 2020 | Active | Director | New Cavendish Street W1W 6XX London 120 England | United Kingdom | British | ||
| DLH ISTROS LIMITED | Jul 12, 2019 | Active | Director | New Cavendish Street W1W 6XX London 120 England | United Kingdom | British | ||
| CALLAN PARTNERS LIMITED | Dec 13, 2018 | Active | Director | New Cavendish Street W1W 6XX London 120 England | United Kingdom | British | ||
| 61 MERCHANT GROUP LIMITED | Nov 05, 2018 | Liquidation | Director | Gresham Street EC2V 7BG London 45 | United Kingdom | British | ||
| REKTRON EARTH LTD | Mar 05, 2025 | Aug 20, 2025 | Dissolved | Director | New Cavendish Street W1W 6XX London 120 England | United Kingdom | British | |
| 37 AQ MERCHANTS LIMITED | Nov 05, 2018 | Aug 20, 2025 | Liquidation | Director | New Cavendish Street W1W 6XX London 120 England | United Kingdom | British | |
| REKTRON NOVA LIMITED | Feb 28, 2025 | Aug 18, 2025 | Dissolved | Director | New Cavendish Street W1W 6XX London 120 United Kingdom | United Kingdom | British | |
| ARK BIOENERGY LIMITED | Mar 28, 2025 | May 29, 2025 | Active | Director | New Cavendish St W1W 6XX London 120 United Kingdom | United Kingdom | British | |
| KAI ALTO LIMITED | Apr 16, 2023 | May 21, 2025 | Active | Director | Brightwen Grove HA7 4WY Stanmore Flat 29, Cunard Court, United Kingdom | United Kingdom | British | |
| PLUTUS PARTNERS LIMITED | Nov 05, 2018 | May 16, 2025 | Active | Director | New Cavendish Street W1W 6XX London 120 England | United Kingdom | British |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0