co
Corporate
Observer
Inicio
Datos
Gran Bretaña
Personas
Anshu AGGARWAL
  • Datos
  • Gran Bretaña
  • Empresas
  • Buscar empresas
  • Sanciones
  • Buscar sanciones

    • Anshu AGGARWAL

    Persona Física

    TítuloMs
    NombreAnshu
    ApellidoAGGARWAL
    Fecha de Nacimiento
    ¿Es Ejecutivo Corporativo?No
    Nombramientos
    Activo0
    Inactivo14
    Renunciado6
    Total20

    Nombramientos

    Cargos Designados
    Designado enFecha de DesignaciónFecha de RenunciaEstado de la EmpresaOcupaciónRolDirecciónPaís de ResidenciaNacionalidad
    CERVELLO MANAGEMENT LIMITED07 jun 2016DisueltaAdministratorDirector
    Office 201
    Jumeirah Lake Towers, Cluster V
    487922
    Dubai
    Jbc 2 Tower
    United Arab Emirates
    		United Arab EmiratesIndian
    CLEAR BLUE LTD10 nov 2014DisueltaAdministratorDirector
    Jumeirah Lakes Towers, Cluster W
    487922
    Dubai
    Office 2501, Tiffany Tower
    United Arab Emirates
    		United Arab EmiratesIndian
    EVOLVE BEYOND LIMITED27 sept 2012DisueltaAdministratorDirector
    Office 201
    Jumeirah Lake Towers, Cluster V
    487922
    Dubai
    Jbc 2 Tower
    United Arab Emirates
    		United Arab EmiratesIndian
    STERLING SECRETARIES LTD20 sept 2012DisueltaAdministratorDirector
    Office 201
    Jumeirah Lake Towers, Cluster V
    487922
    Dubai
    Jbc 2 Tower
    United Arab Emirates
    		United Arab EmiratesIndian
    AZURE COMPLIANCE ADVISERS LTD01 jun 2012DisueltaDirectorDirector
    Office 201
    Jumeirah Lake Towers, Cluster V
    487922
    Dubai
    Jbc 2 Tower
    United Arab Emirates
    		United Arab EmiratesIndian
    AZURE CONSULTANTS (UK) LIMITED05 abr 2012DisueltaAdministratorDirector
    Office 201
    Jumeirah Lake Towers, Cluster V
    487922
    Dubai
    Jbc 2 Tower
    United Arab Emirates
    		United Arab EmiratesIndian
    INTERNATIONAL VAT SERVICES LIMITED22 ene 2012DisueltaEntrepreneurDirector
    Office 201
    Jumeirah Lake Towers, Cluster V
    487922
    Dubai
    Jbc 2 Tower
    United Arab Emirates
    		United Arab EmiratesIndian
    SQUARESPOT LTD05 ene 2012DisueltaAdministratorDirector
    Office 201, Jumeirah Lake Towers
    Cluster V
    487922
    Dubai
    Jbc 2 Tower
    United Arab Emirates
    		United Arab EmiratesIndian
    AZURE FORMATIONS LIMITED04 jul 2011DisueltaAdministratorDirector
    Office 201
    Jumeirah Lake Towers, Cluster V
    487922
    Dubai
    Jbc 2 Tower
    United Arab Emirates
    		United Arab EmiratesIndian
    GHIA REAL ESTATE FINANCE LIMITED17 may 2011DisueltaDirectorDirector
    Westbourne House
    14/16 Westbourne Grove
    W2 5RH London
    Suite 211-2
    United Kingdom
    		United Arab EmiratesIndian
    PRIME PETROLEUM LIMITED23 dic 2010DisueltaEntrepreneurDirector
    Office 201
    Jumeirah Lake Towers, Cluster V
    487922
    Dubai
    Jbc 2 Tower
    United Arab Emirates
    		United Arab EmiratesIndian
    QUINTONE LTD15 sept 2010DisueltaAdministratorDirector
    Jumeirah Lakes Towers, Cluster W
    487922
    Dubai
    Office 2501, Tiffany Tower
    United Arab Emirates
    		United Arab EmiratesIndian
    INTERNATIONAL NOMINEES LIMITED15 ene 2007DisueltaAdministratorDirector
    Office 201
    Jumeirah Lake Towers, Cluster V
    487922
    Dubai
    Jbc 2 Tower
    United Arab Emirates
    		United Arab EmiratesIndian
    STERLING TAX ADVISERS LIMITED22 may 2003DisueltaAdministratorDirector
    Office 201
    Jumeirah Lake Towers, Cluster V
    487922
    Dubai
    Jbc 2 Tower
    United Arab Emirates
    		United Arab EmiratesIndian
    CHRYSALEES LTD10 oct 201206 nov 2020DisueltaDirectorDirector
    Office 201
    Jumeirah Lake Towers, Cluster V
    487922
    Dubai
    Jbc 2 Tower
    United Arab Emirates
    		United Arab EmiratesIndian
    AZURE INTERNATIONAL SERVICES (UK) LIMITED13 jun 201612 feb 2018DisueltaAdministratorDirector
    Office 201
    Jumeirah Lake Towers, Cluster V
    487922
    Dubai
    Jbc 2 Tower
    United Arab Emirates
    		United Arab EmiratesIndian
    MARIGOLD PROPERTY FINANCE LIMITED03 may 201128 jun 2016DisueltaDirectorDirector
    Jumeirah Lake Towers
    Cluster W, PO BOX 487922
    Dubai
    Office 2501, Tiffany Tower
    United Arab Emirates
    		United Arab EmiratesIndian
    AZURE INTERNATIONAL SERVICES (UK) LIMITED26 nov 201501 dic 2015DisueltaAdministratorDirector
    Jumeirah Lake Towers
    Cluster W
    487922 Dubai
    Unit 2501, Tiffany Tower
    United Arab Emirates
    		United Arab EmiratesIndian
    OFFSHORE DIRECT LLP12 feb 201513 feb 2015DisueltaMiembro designado de LLP
    Jumeirah Lake Towers
    487922
    Dubai
    Unit 2501, Tiffany Tower
    United Arab Emirates
    		United Arab Emirates
    LAKE TOWERS LTD20 sept 201221 sept 2013DisueltaDirectorDirector
    32 Threadneedle Street
    EC2R 8AY London
    Suite 319-3
    United Kingdom
    		United Arab EmiratesIndian

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0