Ramesh Pohoomal THANWANI - OFFICER REPORT



Age: 78 years
Nationality: Indian


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
03 Jan 1997 NATCO NATURAL FOODS LIMITED (03289857) Active
Active Director/
Merchant
CROWN NETWORK LIMITED (02395432) Active
Active Director/
Merchant
NATCO CASH & CARRY LIMITED (02540503) Active
Active Director/
Merchant
GIANT EXPORT SERVICES LIMITED (01621313) Active
Active Director/
Merchant
T.CHOITHRAM & SONS(LONDON)LIMITED (00673744) Active
Active Director/
Merchant
NATCO FOODS LIMITED (00782674) Active
Number of active appointments: 6
Number resignations: 0
Average tenure of active positions: 4.5 years
Average tenure of resigned positions: no confirmed resignations yet
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
 
Natasha Zelda PAGARANI
Luke PAGARANI
Kanhaya AZAD
MARRIOTTS LIMITED
SECRETAIRE LIMITED
Ramchand Dharamdas RAJWANI
Lekhraj Thakurdas PAGARANI
Thakurdas Choithram PAGARANI
Kishore Thakurdas PAGARANI
Ramesh Pohoomal THANWANI


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
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