Cross Check

SINGHANIA & CO LIMITED

Company Number

03330243

Private limited company
Active
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PURTON, Tony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor 134 Buckingham Palace Road London SW1W 9SA England

GOEL, Vijay

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 29 35 Buckingham Gate Westminster United Kingdom SW1E 6PA United Kingdom
Country of Residence
United Kingdom

PURTON, Tony Bertie Toufiq

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Thornycroft Court Kew Road Richmond Surrey TW9 2AN
Country of Residence
England

LADWA, Manoj

Role
Resigned
Secretary
Occupation
Legal Assistant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Buckingham Gate No 30 London SW1E 6PA

REDDY, Karam Chand

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Indian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
503 Mount Nasir Apartments Saifabad Hyderabad 500 004 FOREIGN India

SILVERSTONE, Alexandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Stanley Road Salford Lancashire M7 4GT

SUBRAMANIAN, Raja Murugan

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Indian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
No 46 Veera Bhadran Street Pudupet Chennai 600002 India

THAKORE, Vipul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
114 Carlton Avenue West Wembley Middlesex HA0 3QX

VYAS, Bhupendra Krishnashanker

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Acacia Gardens Bathpool Taunton Somerset TA2 8TA

AGARWAL, Shalini

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Buckingham Gate No. 28 London SW1E 6PA

BARUA, Rina

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Oxford Street Watford Herts WD18 0ES

DUBASH, Erien

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Sandymount Avenue Stanmore Middlesex HA7 4UA

GHORPADE, Bhasker

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Gerrard House 25 Crawford Place London W1H 1HY

KAUR, Mandeep

Date of Birth
Role
Resigned
Director
Occupation
Conveyancer
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 134 Buckingham Palace Road London SW1W 9SA
Country of Residence
England

KHAN, Aamir Ali

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
134 Buckingham Palace Road London SW1W 9SA England
Country of Residence
England

KRISHNASHANKER VYAS, Bhupendra

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Williams Drive Hounslow Middlesex TW3 3RG

KUMAR, Ravindra

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 1 Queen Anne's Gate London SW1H 9BT Gb-Gbr
Country of Residence
United Kingdom

KUMAR, Ravindra

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, 134 Buckingham Palace Road Buckingham Palace Road London SW1W 9SA England
Country of Residence
United Kingdom

SILVERSTONE, Michael Sheldon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Stanley Road Salford Lancashire M7 4GT

TULE, Rajiv

Date of Birth
Role
Resigned
Director
Occupation
Professional
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D. 14/41-42 Sector 8 Rohini Delhi 110085 India

VYAS, Bhupendra Krishnashanker

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Williams Drive Hounslow London Middlesex TW3 3RG

Mr Tony Bertie Toufiq Purton

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor, 134 Buckingham Palace Road London SW1W 9SA England
Country of Residence
England

Mr Vijay Goel

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
2nd Floor, 134 Buckingham Palace Road London SW1W 9SA England
Country of Residence
United Kingdom