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Mr Rajesh Jiwani
Mr Rajesh Jiwani
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesJiwani, Rajesh
British chartered tax adviser born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesJiwani, Rajesh
British chartered tax advisor born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesJiwani, Rajesh
British director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesJiwani, Rajesh
born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
166, College Road, Harrow, Middlesex, HA1 1RA, England
Jiwani, Rajesh
Registered addresses and corresponding companies
- 1 166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents, 11 offsprings)Equity (Company account)2 GBP2024-03-30Officer
2018-05-16 ~ nowIIF 8 - director → ME - 2 166 College Road, Harrow, Middlesex, EnglandDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)5 GBP2015-06-30Officer 2013-05-01 ~ dissolvedIIF 14 - director → ME
- 3CHARTERHOUSE (ACCOUNTANTS) LLP - 2014-07-01 166 College Road, Harrow, Middlesex, EnglandDissolved corporate (5 parents)Officer 2013-05-01 ~ dissolvedIIF 16 - llp-member → ME
- 4CHARTERHOUSE 2014 LIMITED - 2014-07-01 166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents, 5 offsprings)Equity (Company account)913,971 GBP2023-06-30Officer 2019-09-13 ~ nowIIF 12 - director → MEPerson with significant control 2019-06-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 166 College Road, Harrow, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)379 GBP2023-06-30Officer 2020-04-07 ~ nowIIF 18 - secretary → ME
- 6 166 College Road, Harrow, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer 2018-04-05 ~ nowIIF 10 - director → ME
- 7 166 College Road, Harrow, Middlesex, EnglandDissolved corporate (5 parents, 4 offsprings)Officer 2016-02-11 ~ dissolvedIIF 15 - director → ME
- 8 166 College Road, Harrow, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-06-30Officer 2019-09-16 ~ nowIIF 6 - director → ME
- 9 166 College Road, Harrow, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-09-30Officer 2021-09-27 ~ nowIIF 13 - director → MEPerson with significant control 2021-09-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 166 College Road, Harrow, United KingdomDissolved corporate (3 parents)Officer 2018-11-19 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-11-19 ~ dissolvedIIF 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% → OE
- 11 166 College Road, Harrow, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2017-09-30Officer 2016-09-29 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Shree Kuch Leva Patel Community Centre, India Gardens, Northolt, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)-20,336 GBP2023-12-31Officer 2023-03-13 ~ nowIIF 17 - secretary → ME
- 1CHARTERHOUSE 2014 LIMITED - 2014-07-01 166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents, 5 offsprings)Equity (Company account)913,971 GBP2023-06-30Officer 2014-06-11 ~ 2018-06-06IIF 7 - director → ME
- 2 Shree Kuch Leva Patel Community Centre, India Gardens, Northolt, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)-20,336 GBP2023-12-31Person with significant control 2022-12-15 ~ 2022-12-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
