Cross Check

Rakesh ZAVERI

Born

Natural Officer
AppointmentsRelated
Experimental

D&G BLOCK MANAGEMENT LIMITED

Role
Active
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX England
Country of Residence
England

RESIDENTIAL PARTNERS LIMITED

Role
Active
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX England
Country of Residence
England

EGGAR FORRESTER INSURANCE LIMITED

Role
Active
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
51 Moorgate London EC2R 6BH England
Country of Residence
England

D&G BM LIMITED

Role
Active
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom
Country of Residence
England

UPZ BUSINESS SERVICES LIMITED

Role
Active
Director
Occupation
Certified Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
39 Greenheys Drive London E18 2HA England
Country of Residence
England

D&G AM LIMITED

Role
Active
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
City Tower C/O Eggar Forrester 40 Basinghall Street London EC2V 5DE England
Country of Residence
England

D&G NO. 1 LIMITED

Role
Active
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Devonshire House 60 Goswell Road London EC1M 7AD
Country of Residence
England

D&G BLOCK MANAGEMENT HOLDINGS LIMITED

Role
Active
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom
Country of Residence
England

EGGAR, FORRESTER (AGENCY) LIMITED

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
39 Greenheys Drive South Woodford London E18 2HA

THE EMPLOYEE CONTROLLED COMPANY LIMITED

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
39 Greenheys Drive South Woodford London E18 2HA

EGGAR FORRESTER FINANCIAL SERVICES LIMITED

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
39 Greenheys Drive South Woodford London E18 2HA

EGGAR FORRESTER (HOLDINGS) LIMITED

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
39 Greenheys Drive South Woodford London E18 2HA

57 SLOANE AVENUE LIMITED

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
39 Greenheys Drive South Woodford London E18 2HA

EGGAR FORRESTER SHIPBROKING LIMITED

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
39 Greenheys Drive South Woodford London E18 2HA

WILKS OFFSHORE SERVICES LIMITED

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
39 Greenheys Drive South Woodford London E18 2HA

WILKS SHIPPING CO. LIMITED

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
39 Greenheys Drive South Woodford London E18 2HA

EGGAR FORRESTER INSURANCE LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
39 Greenheys Drive South Woodford London E18 2HA
Country of Residence
England

RESIDENTIAL PARTNERS LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX England
Country of Residence
England

EGGAR FORRESTER INSURANCE LIMITED

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
39 Greenheys Drive South Woodford London E18 2HA

THE EGGAR FORRESTER GROUP LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
39 Greenheys Drive South Woodford London E18 2HA
Country of Residence
England

D&G BLOCK MANAGEMENT LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX England
Country of Residence
England

EGGAR FORRESTER GROUP HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
City Tower 40 Basinghall Street London EC2V 5DE England
Country of Residence
England

D&G ASSET MANAGEMENT HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
City Tower C/O Eggar Forrester 40 Basinghall Street London EC2V 5DE England
Country of Residence
England

C.W. KELLOCK & CO. LIMITED

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
39 Greenheys Drive South Woodford London E18 2HA

D&G BM LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom
Country of Residence
England

DOUGLAS & GORDON LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
39 Greenheys Drive South Woodford London E18 2HA
Country of Residence
England

FOXTONS RUBY LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Building One, Chiswick Park 566 Chiswick High Road London W4 5BE England
Country of Residence
England

DOUGLAS & GORDON (2) LIMITED

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
39 Greenheys Drive South Woodford London E18 2HA

DOUGLAS & GORDON (2) LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Fifth Floor 2 London Wall Buildings London EC2M 5PP England
Country of Residence
England

PROPERTY PARTNERS MANAGEMENT LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
67/68 Warwick Square London SW1V 2AR England
Country of Residence
England