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- AML REGISTRARS LIMITED
- Rakesh Wadhwa
UK Director report
Rakesh Wadhwa
General Information
TITLE
Mr
NAME
Rakesh Wadhwa
DATE OF BIRTH
Feb 1957
DIRECTOR ID
905909797
NATIONALITY
ADDRESS
N/A
Summary
CURRENT APPOINTMENTS
15Director 2Secretary |
PAST APPOINTMENTS
32Director 19Secretary |
PERIOD SINCE FIRST APPOINTMENT
25yearsFirst appointed on 03/11/1999 |
Current Appointments
Company Name | Company Status | Position | Duration | |
---|---|---|---|---|
AML REGISTRARS LIMITED | Non-Trading | Director | 09/03/2020 > Present | More info |
TAX LINK (CTA) LIMITED | Active - Accounts Filed | Director | 09/03/2020 > Present | More info |
AML REGISTRARS LIMITED | Non-Trading | Director | 09/03/2020 > Present | More info |
TAX LINK (CTA) LIMITED | Active - Accounts Filed | Director | 09/03/2020 > Present | More info |
BEULAH VISTA CARING HOME LIMITED | Active - Accounts Filed | Director | 09/09/2019 > Present | More info |
Previous Appointments
Company Name | Company Status | Position | Duration | |
---|---|---|---|---|
RUKRI TECH SERVICES LIMITED | Company is dissolved | Director | 20/06/2016 > Dissolved | More info |
BELFRY DRY CLEANERS (SURREY) LIMITED | Active - Accounts Filed | Director | 10/08/2015 > 30/11/2018 | More info |
THE FINISHING TOUCH DRY CLEANERS LIMITED | Active - Accounts Filed | Director | 10/08/2015 > 30/11/2018 | More info |
123 CASH LOANS UK LIMITED | Company is dissolved | Director | 21/10/2014 > Dissolved | More info |
BIO ORGANICA ITALIA LIMITED | Company is dissolved | Director | 10/03/2014 > Dissolved | More info |
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