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Bharti, Ajay
Bharti, Ajay
Indian business born in December 1961Resident in India
Registered addresses and corresponding companies
IIF 1
183-189, The Vale, London, W3 7RW, United Kingdom
Bharti, Ajay
Indian company director born in December 1961Resident in India
Registered addresses and corresponding companiesBharti, Ajay
Indian director born in December 1961Resident in India
Registered addresses and corresponding companiesMr Ajay Bharti
Indian born in December 1961Resident in India
Registered addresses and corresponding companiesMr Ajay Bharti
Indian born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 12 183-189 The Vale, London, W3 7RW
- 1 183-189 The Vale, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)60,148 GBP2024-02-28Officer
2018-02-05 ~ nowIIF 1 - director → MEPerson with significant control 2018-02-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2SHANARA LIMITED - 2018-01-22 925 Finchley Road, London, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-876,653 GBP2023-03-31Officer 2018-12-12 ~ nowIIF 9 - director → ME
- 3
Z&S PROJECTS LTD
- nowZAMEEN PROJECTS LTD - 2017-09-19 183-189 The Vale, London, EnglandCorporate (4 parents)Equity (Company account)21,440 GBP2024-03-31Officer 2020-12-15 ~ nowIIF 8 - director → MEPerson with significant control 2020-12-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 183-189 The Vale, LondonCorporate (6 parents)Equity (Company account)1,106,433 GBP2023-06-30Officer 2014-12-16 ~ nowIIF 5 - director → ME
- 5 183-189 The Vale, LondonCorporate (4 parents)Equity (Company account)-26,008 GBP2024-04-30Officer 2021-01-07 ~ nowIIF 7 - director → ME
- 1 Central Square, 5th Floor, 29 Wellington Street, LeedsCorporate (4 parents)Equity (Company account)-96,750 GBP2023-07-31Officer 2019-07-01 ~ 2019-07-31IIF 2 - director → ME 2015-09-05 ~ 2018-09-06IIF 3 - director → ME
- 2
Z&S PROJECTS LTD
- nowZAMEEN PROJECTS LTD - 2017-09-19 183-189 The Vale, London, EnglandCorporate (4 parents)Equity (Company account)21,440 GBP2024-03-31Officer 2015-11-30 ~ 2020-05-27IIF 6 - director → ME - 3 183-189 The Vale, LondonCorporate (4 parents)Equity (Company account)-26,008 GBP2024-04-30Officer 2015-06-10 ~ 2020-05-27IIF 4 - director → MEPerson with significant control 2016-07-31 ~ 2020-05-28IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
