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Khatwani, Aakash
Khatwani, Aakash
Spanish company director born in November 1977Resident in England
Registered addresses and corresponding companiesMr Aakash Khatwani
Spanish born in November 1977Resident in England
Registered addresses and corresponding companiesKhatwani Khatwani, Aakash
Spanish company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Aakash Khatwani Khatwani
Spanish born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1
17 Hartland Drive, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer
2020-07-08 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 17 Hartland Drive, Edgware, MiddlesexCorporate (2 parents)Equity (Company account)25,352 GBP2024-01-31Officer 2007-01-10 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 Regus Maxwell Road, 4 Imperial Place, Borehamwood, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)18,096 GBP2024-03-31Officer 2005-03-30 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)737 GBP2023-03-31Officer 2012-03-19 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
- 5 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-04-06 ~ nowIIF 6 - director → MEPerson with significant control 2024-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
