Balvir DADRAL - OFFICER REPORT

Age: 60 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Director	05 Jul 2023		MAHARANNI'S LTD (14981873)	Active
Active	Director/ Company Director	14 Jan 2013		1 2 1 RECRUITMENT CONSULTANTS LIMITED (08359864)	Active
Resigned	Secretary/	31 May 2008	12 Sep 2011	SWIIS INTERNATIONAL LIMITED (04499819)	Active
Resigned?	Director/ Company Director	07 Dec 2007		SWIIS CAYMAN INVESTMENTS LIMITED (FC027983)	Converted / Closed 15 Nov 2013	100%
Resigned?	Director/ Company Director	07 Dec 2007		SWIIS CAYMAN LIMITED (FC027982)	Converted / Closed 15 Nov 2013	100%
Resigned	Director/ Director	28 Apr 2006	12 Sep 2011	LONDON NURSES AGENCY LIMITED (00988109)	Active
Resigned	Director/ Company Director	14 Aug 2003	12 Sep 2011	SMART PROPERTY CONSULTANTS LIMITED (04752207)	Dissolved 01 Oct 2013	18%
Resigned	Director/ Company Director	14 Aug 2003	12 Sep 2011	SWIIS PROPERTY CONSULTANTS LIMITED (04752598)	Dissolved 01 Oct 2013	18%
Resigned	Director/ Company Director	14 Aug 2003	12 Sep 2011	SMARTJOBS GROUP LIMITED (04752832)	Dissolved 24 Dec 2013	9%
Resigned	Director/ Company Director	14 Aug 2003	12 Sep 2011	SMART TRAVEL CONSULTANTS LIMITED (04752504)	Dissolved 01 Oct 2013	18%
Resigned	Director/ Company Director	14 Aug 2003	12 Sep 2011	SWIIS TRAVEL CONSULTANTS LIMITED (04752653)	Dissolved 01 Oct 2013	18%
Resigned	Secretary/	04 May 2000	23 Jul 2001	SWIIS FOSTER CARE LIMITED (03985713)	Active

Number of active appointments: 2
Number resignations: 10
Average tenure of active positions: 6.0 years
Average tenure of resigned positions: 6.3 years
Dissolution Rate: 58.3%
Average Dissolution Attribution: 23.3%

CO-DIRECTORS

Name	MAHARANNI'S LTD -Active	1 2 1 RECRUITMENT CONSULTANTS LIMITED -Active	SWIIS CAYMAN INVESTMENTS LIMITED -Converted / Closed	SWIIS CAYMAN LIMITED -Converted / Closed	LONDON NURSES AGENCY LIMITED -Active	SMART PROPERTY CONSULTANTS LIMITED -Dissolved	SWIIS PROPERTY CONSULTANTS LIMITED -Dissolved	SMARTJOBS GROUP LIMITED -Dissolved	SMART TRAVEL CONSULTANTS LIMITED -Dissolved	SWIIS TRAVEL CONSULTANTS LIMITED -Dissolved
Gurdev Singh DADRAL	✔			✔	✔	✔	✔	✔	✔	✔
Graham MCCULLEY	✔					✔			✔
Balvir DADRAL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Gary Alan COX	✔					✔
Per John BROOKE BARNETT	✔					✔
ATHENAEUM DIRECTORS LIMITED	✔						✔	✔	✔	✔
Jim KELLY	✔					✔
Clare COYLE	✔					✔
Marie HORAN	✔					✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality