Cross Check

Apurv BAGRI

Born

Natural Officer
AppointmentsRelated
Experimental

HKEX GLOBAL COMMODITIES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
Cypriot

  1. Appointed as Director

Correspondence Address
10 Finsbury Square London EC2A 1AJ United Kingdom
Country of Residence
United Kingdom

INTERNATIONAL WROUGHT COPPER COUNCIL

Role
Active
Director
Occupation
Business Executive
Nationality
Cypriot

  1. Appointed as Director

Correspondence Address
292 Wake Green Road Birmingham West Midlands B13 9QP England
Country of Residence
United Arab Emirates

AFFIDARE LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
Cypriot

  1. Appointed as Director

Correspondence Address
80 Cannon Street London EC4N 6EJ
Country of Residence
United Kingdom

IN-PLACE LIMITED

Role
Active
Director
Occupation
Director
Nationality
Cypriot

  1. Appointed as Director

Correspondence Address
8th Floor 167 Fleet Street London EC4A 2EA United Kingdom
Country of Residence
United Kingdom

METDIST ENTERPRISES LIMITED

Role
Active
Director
Occupation
Business Executive
Nationality
Cypriot

  1. Appointed as Director

Correspondence Address
25-27 Lorne Close London NW8 7JJ England
Country of Residence
United Arab Emirates

METCHIM LIMITED

Role
Active
Director
Occupation
Business Executive
Nationality
Cypriot

  1. Appointed as Director

Correspondence Address
Ionic Villa Outer Circle Regents Park London NW1 4HB
Country of Residence
United Kingdom

ABCOM INDIA HOLDINGS LIMITED

Role
Active
Director
Occupation
Business Executive
Nationality
Cypriot
    Correspondence Address
    Ionic Villa Outer Circle Regents Park London NW1 4HB
    Country of Residence
    United Kingdom

    METROD INDIA HOLDINGS LIMITED

    Role
    Active
    Director
    Occupation
    Company Director
    Nationality
    Cypriot
      Correspondence Address
      Ionic Villa Outer Circle Regents Park London NW1 4HB
      Country of Residence
      United Kingdom

      ARKAY METALS (U.K.) LIMITED

      Role
      Active
      Director
      Occupation
      Company Director
      Nationality
      Cypriot
        Correspondence Address
        Ionic Villa Outer Circle Regents Park London NW1 4HB
        Country of Residence
        United Kingdom

        METDIST INTERNATIONAL LIMITED

        Role
        Active
        Director
        Occupation
        Business Executive
        Nationality
        Cypriot
          Correspondence Address
          25-27 Lorne Close London NW8 7JJ England
          Country of Residence
          United Arab Emirates

          METDIST LIMITED

          Role
          Active
          Director
          Occupation
          Business Executive
          Nationality
          Cypriot
            Correspondence Address
            One Fleet Place London EC4M 7WS England
            Country of Residence
            United Arab Emirates

            BAGRI FOUNDATION

            Role
            Active
            Director
            Occupation
            Business Executive
            Nationality
            Cypriot
              Correspondence Address
              Ionic Villa Outer Circle Regents Park London NW1 4HB
              Country of Residence
              United Arab Emirates

              LONDON BUSINESS SCHOOL TRUST COMPANY LIMITED (THE)

              Role
              Resigned
              Director
              Occupation
              Business Executive
              Nationality
              Cypriot

              1. Appointed as Director

              2. Resigned

              Correspondence Address
              Sussex Place Regents Park London NW1 4SA
              Country of Residence
              United Kingdom

              INTERNATIONAL WROUGHT COPPER COUNCIL

              Role
              Resigned
              Director
              Occupation
              Business Executive
              Nationality
              Cypriot

              1. Appointed as Director

              2. Resigned

              Correspondence Address
              1 Burwood Place London W2 2UT England
              Country of Residence
              United Arab Emirates

              METMINCO LIMITED

              Role
              Resigned
              Director
              Occupation
              Business Executive
              Nationality
              Cypriot

              1. Resigned

              Correspondence Address
              One Fleet Place London EC4M 7WS England
              Country of Residence
              United Arab Emirates

              ASIA HOUSE

              Role
              Resigned
              Director
              Occupation
              Company Director
              Nationality
              Cypriot

              1. Appointed as Director

              2. Resigned

              Correspondence Address
              Ionic Villa Outer Circle Regents Park London NW1 4HB
              Country of Residence
              United Kingdom

              CCBI GLOBAL MARKETS (UK) LIMITED

              Role
              Resigned
              Director
              Occupation
              Business Executive
              Nationality
              Cypriot

              1. Resigned

              Correspondence Address
              Ionic Villa Outer Circle Regents Park London NW1 4HB
              Country of Residence
              United Kingdom

              INTERNATIONAL WROUGHT COPPER COUNCIL

              Role
              Resigned
              Director
              Occupation
              Director
              Nationality
              Cypriot

              1. Appointed as Director

              2. Resigned

              Correspondence Address
              1 Burwood Place London W2 2UT England
              Country of Residence
              United Kingdom

              INTERNATIONAL WROUGHT COPPER COUNCIL

              Role
              Resigned
              Director
              Occupation
              Director
              Nationality
              Cypriot

              1. Appointed as Director

              2. Resigned

              Correspondence Address
              Marble Arch Tower 55 Bryanston Street London W1H 7AA United Kingdom
              Country of Residence
              United Kingdom

              BAGRI FOUNDATION

              Role
              Resigned
              Secretary
              Nationality
              Cypriot

              1. Resigned

              Correspondence Address
              Ionic Villa Outer Circle Regents Park London NW1 4HB

              ROYAL PARKS FOUNDATION

              Role
              Resigned
              Director
              Occupation
              Managing Director
              Nationality
              Cypriot

              1. Appointed as Director

              2. Resigned

              Correspondence Address
              Ionic Villa Outer Circle Regents Park London NW1 4HB
              Country of Residence
              United Kingdom

              THE INDUS ENTREPRENEURS UK LTD

              Role
              Resigned
              Director
              Occupation
              Company Director
              Nationality
              Cypriot

              1. Appointed as Director

              2. Resigned

              Correspondence Address
              Ionic Villa Outer Circle Regents Park London NW1 4HB
              Country of Residence
              United Kingdom

              UK-INDIA BUSINESS COUNCIL

              Role
              Resigned
              Director
              Occupation
              Managing Director
              Nationality
              Cypriot

              1. Appointed as Director

              2. Resigned

              Correspondence Address
              Ionic Villa Outer Circle Regents Park London NW1 4HB
              Country of Residence
              United Kingdom

              URBANWORTHY PROPERTY MANAGEMENT LIMITED

              Role
              Resigned
              Director
              Occupation
              Director
              Nationality
              Cypriot

              1. Resigned

              Correspondence Address
              Ionic Villa Outer Circle Regents Park London NW1 4HB
              Country of Residence
              United Kingdom