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Mr Govind Kanji Raghvani
Mr Govind Kanji Raghvani
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesRaghvani, Govind Kanji
British accountant born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesRaghvani, Govind Kanji
British chartered accountant born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
26 Briar Road, Harrow, Middlesex, HA3 0DR
Raghvani, Govind Kanji
British company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesRaghvani, Govind Kanji
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesRaghvani, Govind
British accountants born in August 1957Resident in India
Registered addresses and corresponding companies
IIF 16 Alpha House, 646c Kingsbury Road, London, NW9 9HN, England
Raghvani, Govind Kanji
British accountant born in August 1957Registered addresses and corresponding companies
IIF 17 36 Braemar Gardens, Colindale, London, NW9 5LB
Raghvani, Govind Kanji
British chartered accountant born in August 1957Registered addresses and corresponding companies
IIF 18 36 Braemar Gardens, Colindale, London, NW9 5LB
Raghvani, Govind Kanji
British Registered addresses and corresponding companies
IIF 19 26 Briar Road, Harrow, Middlesex, HA3 0DR
- 1 Alpha House, 646c Kingsbury Road, LondonDissolved corporate (2 parents)Equity (Company account)1,799 GBP2018-07-31Officer
2011-01-01 ~ dissolvedIIF 15 - director → ME - 2 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)441,283 GBP2023-07-30Officer 2015-12-07 ~ nowIIF 8 - director → MEPerson with significant control 2016-07-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3THE FRASER PARTNERSHIP LTD - 2003-11-18 26 Briar Road, Harrow, MiddlesexDissolved corporate (2 parents)Officer 1999-01-01 ~ dissolvedIIF 19 - secretary → ME
- 4FRASERS YOUNG LIMITED - 2009-03-19FRASERS AUDIT LTD - 2008-03-25 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)1,176,538 GBP2023-07-31Officer 1997-12-01 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 Alpha House, 296 Kenton Road, Kenton, Middlesex, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2020-12-11 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6
FRASERS YOUNG LIMITED
- nowJETSTAR CONSULTANCY LIMITED - 2009-03-24 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)81,477 GBP2024-03-30Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 7 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)-453 GBP2024-03-31Officer 1998-03-01 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Alpha House, 296 Kenton Road, Harrow, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-02-10 ~ nowIIF 13 - director → ME
- 9DALEWOOD CONSTRUCTION LIMITED - 2011-04-27 Alpha House, 646c Kingsbury Road, LondonDissolved corporate (1 parent)Officer 2011-04-22 ~ dissolvedIIF 14 - director → ME
- 10 Alpha House 646c Kingsbury Road, Kingsbury, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2015-09-22 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Alpha House, 646c Kingsbury Road, LondonDissolved corporate (2 parents)Equity (Company account)1,799 GBP2018-07-31Officer 2010-12-31 ~ 2011-07-01IIF 16 - director → ME
- 2
FRASERS YOUNG LIMITED
- nowJETSTAR CONSULTANCY LIMITED - 2009-03-24 Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)81,477 GBP2024-03-30Officer 2009-03-12 ~ 2011-01-31IIF 9 - director → ME - 3
KBMD LIMITED
- nowK B M D LIMITED - 2022-01-05 Maple House, 382 Kenton Road Kenton, Harrow, MiddlesexCorporate (4 parents, 1 offspring)Equity (Company account)180,087 GBP2023-12-31Officer 1996-01-15 ~ 1996-08-13IIF 17 - director → ME - 4 Maple House, 382 Kenton Road Kenton, Harrow, MiddlesexCorporate (2 parents, 1 offspring)Equity (Company account)961,066 GBP2023-10-31Officer 1995-02-20 ~ 1996-09-30IIF 18 - director → ME
