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Mr Mehboob Dharamsi As Administrator Of The Estate Of Ashfaq Spaul
Mr Mehboob Dharamsi As Administrator Of The Estate Of Ashfaq Spaul
British born in March 1955Resident in England
Registered addresses and corresponding companiesMr Mehboob Dharamsi
British born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 5
Downs Solicitors Llp, 156 High Street, Dorking, Surrey, RH4 1BQ
Dharamsi, Mehboob
British lawyer born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 6 121, Kingston Road, Leatherhead, Surrey, KT22 7SU, England
Dharamsi, Mehboob
British solicitor born in March 1955Resident in England
Registered addresses and corresponding companiesDharamsi, Mehboob
born in March 1955Resident in England
Registered addresses and corresponding companiesDharamsi, Mehboob
British solicitorRegistered addresses and corresponding companies
IIF 11 138 Ember Lane, Esher, Surrey, KT10 8EJ
- 1 Downs Solicitors Llp, 156 High Street, Dorking, SurreyCorporate (3 parents, 1 offspring)Equity (Company account)4,903,144 GBP2019-04-05Person with significant control
2024-12-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 Downs Solicitors Llp, 156 High Street, Dorking, SurreyCorporate (3 parents)Equity (Company account)1,086,465 GBP2019-07-31Person with significant control 2024-12-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 156 High Street, Dorking, EnglandCorporate (2 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2024-12-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4
DOWNS SOLICITORS LLP
- nowDOWNS (SOLICITORS) LLP - 2006-08-30 156 High Street, Dorking, SurreyCorporate (8 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)2,137,623 GBP2024-03-31Officer 2017-11-20 ~ nowIIF 9 - llp-designated-member → ME - 5 Downs Solicitors Llp, 156 High Street, Dorking, SurreyCorporate (3 parents)Equity (Company account)834,245 GBP2019-11-30Person with significant control 2024-12-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6 Downs Solicitors Llp, 156 High Street, Dorking, SurreyCorporate (2 parents)Equity (Company account)-206,608 GBP2019-12-31Person with significant control 2024-12-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7Company number 04614018Non-active corporateOfficer 2003-04-01 ~ nowIIF 8 - director → ME 2007-05-21 ~ nowIIF 11 - secretary → ME
- 1MUNDAYS TRUSTEE SERVICES LIMITED - 2021-11-22MUNDAYS COMPANY SECRETARIES LIMITED - 2000-03-21MUNDAYS (575) LIMITED - 1994-09-16 Knights, The Brampton, Newcastle-under-lyme, Staffordshire, EnglandCorporate (12 parents, 2 offsprings)Officer 1998-11-12 ~ 2015-01-16IIF 7 - director → ME
- 2 Knights, The Brampton, Newcastle-under-lyme, Staffordshire, EnglandCorporate (2 parents, 1 offspring)Officer 2005-06-24 ~ 2015-01-31IIF 10 - llp-member → ME
- 3
SURREY CROSSROADS
- nowSURREY CROSSROADS CARE - 2008-02-18 121 Kingston Road, Leatherhead, Surrey, EnglandCorporate (8 parents)Officer 2013-12-18 ~ 2018-06-24IIF 6 - director → ME
