Ramesh Shantilal KANSAGRA - OFFICER REPORT



Age: 74 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
27 Nov 2023 13 Dec 2023 CONONISH MINING LIMITED (15310690) Active - Proposal to Strike off
2%
Active Director/
Director
08 May 2023 OAKFIELD COURT (WELWYN) MANAGEMENT COMPANY LIMITED (14853545) Active
Active Director/
Director
18 Jan 2023 LAND REGENERATION LTD (14600289) Active
Active Director/
Businessman
22 Sep 2022 UML BROMLEY LTD (14371374) Active
Active Director/
Business Person
01 Sep 2022 UNION MARITIME SERVICES LIMITED (14331342) Active
Active Director/
Director
10 Aug 2022 MATEL LIMITED (14289030) Active
Active Director/
Director
27 Jun 2022 UML BERNERS LIMITED (14198065) Active
Active Director/
Businessman
04 Oct 2021 UML BONDI LIMITED (11775461) Active
Active Director/
Director
06 Aug 2021 33 HOSPITALITY LIMITED (13553800) Active
Resigned Director/
Businessman
02 Jul 2021 11 Oct 2021 PACIF OCEAN LIMITED (13489588) Active
Resigned Director/
Businessman
02 Jul 2021 11 Oct 2021 ARCT OCEAN LIMITED (13489592) Active
Resigned Director/
Businessman
02 Jul 2021 07 Jul 2021 ULTRA MOUNT ATHOS LIMITED (13489587) Active
Resigned Director/
Businessman
02 Jul 2021 11 Oct 2021 IND OCEAN LIMITED (13489590) Active
Resigned Director/
Businessman
02 Jul 2021 11 Oct 2021 ANTA OCEAN LIMITED (13489593) Active
Resigned Director/
Businessman
04 Jan 2021 10 May 2021 FLEET TRADER LIMITED (13108430) Active
Resigned Director/
Businessman
04 Jan 2021 14 Apr 2021 KAMSAR MONT FORT LIMITED (13108437) Active
Resigned Director/
Businessman
04 Jan 2021 03 Feb 2021 CAPE SARINA LIMITED (13108439) Active
Resigned Director/
Businessman
04 Jan 2021 10 May 2021 KALIXENOS LIMITED (13108419) Active
Resigned Director/
Businessman
04 Jan 2021 06 Jul 2021 PETIT CHAM LIMITED (13108424) Active
Resigned Director/
Businessman
04 Jan 2021 11 Oct 2021 ATL OCEAN LIMITED (13108515) Active
Active Director/
Businessman
14 Dec 2020 MGC MARYLEBONE LIMITED (13081394) Active
Resigned Director/
Businessman
22 Jun 2020 02 Jan 2024 OCEAN GIANT SECURITY SERVICES (UK) LIMITED (12689651) Active
Resigned Director/
Businessman
13 Mar 2020 02 Jan 2024 MARULA VENTURES LIMITED (12516827) Active - Proposal to Strike off
90%
Resigned Director/
Businessman
12 Mar 2020 02 Jan 2024 TOP MARINE PAINTS LIMITED (12513586) Active - Proposal to Strike off
90%
Active Director/
Businessman
10 Mar 2020 ATLANTAS BULK SHIP MANAGEMENT LTD. (12509147) Active
Resigned Director/
Businessman
13 Feb 2020 02 Jan 2024 UMLNB 7 LIMITED (12460974) Active - Proposal to Strike off
90%
Active Director/
Businessman
17 Jan 2020 UML DEAN LIMITED (12409367) Active
Active Director/
Businessman
17 Dec 2019 UML WESTMORE LIMITED (12368353) Active
Active Director/
Businessman
17 Dec 2019 UML PICTON LIMITED (12368352) Active
Active Director/
Businessman
19 Nov 2019 UML CHAPEL LIMITED (12322605) Active
Active Director/
Businessman
11 Oct 2019 UML ABBEY LIMITED (12257307) Active
Active Director/
Businessman
11 Oct 2019 ANAVATOS LIMITED (12257315) Active
Active Director/
Businessman
03 Sep 2019 UML BRUNSWICK LIMITED (12187266) Active
Active Director/
Businessman
06 Aug 2019 MARYLEBONE HOLDCO LIMITED (12141184) Active
Active Director/
Businessman
27 Jun 2019 UMLNB 6 LIMITED (12072982) Active
Active Director/
Businessman
27 Jun 2019 UMLNB 5 LIMITED (12073261) Active
Active Director/
Businessman
26 Jun 2019 UMLNB HOLDINGS LIMITED (12070294) Active
Active Director/
Businessman
22 May 2019 UML CARLTON LIMITED (12010458) Active
Active Director/
Businessman
13 Feb 2019 UML ALABAMA STAR LIMITED (11825202) Active
Active Director/
Businessman
13 Feb 2019 UML TEXAS STAR LIMITED (11825317) Active
Active Director/
Businessman
13 Feb 2019 UNION MARINE SERVICES LIMITED (11825407) Active
Active Director/
Businessman
13 Feb 2019 UML WELLINGTON LIMITED (11825482) Active
Active Director/
Businessman
12 Feb 2019 UML AMPLEFORTH LIMITED (11822162) Active
Active Director/
Businessman
30 Jan 2019 UML BRYANSTON LIMITED (11796742) Active
Resigned Director/
Businessman
11 Dec 2018 02 Jan 2024 PORT STANLEY LIMITED (11721717) Active - Proposal to Strike off
90%
Resigned Director/
Businessman
06 Dec 2018 02 Jan 2024 PORT UNION LIMITED (11714799) Active - Proposal to Strike off
90%
Active Director/
Director
28 Nov 2018 HEATHFIELD HOUSE CAMBRIDGE LIMITED (11701240) Active
Resigned Director/
Businessman
31 Oct 2018 02 Jan 2024 PORT MOODY LIMITED (11652381) Active - Proposal to Strike off
90%
Resigned Director/
Businessman
31 Oct 2018 08 Mar 2023 PORT SAID LIMITED (11652098) Active - Proposal to Strike off
58%
Active Director/
Businessman
14 Aug 2018 BDP SPIRIT LIMITED (11515822) Active
Active Director/
Businessman
14 Aug 2018 UCL SPRINGFIELD LIMITED (11515906) Active
Active Director/
Businessman
14 Aug 2018 UCL ASTON LIMITED (11515949) Active
Resigned Director/
Businessman
10 Jul 2018 07 Mar 2019 PYTHEAS MARITIME HOLDINGS LIMITED (11456499) Active
Active Director/
Director
27 Jun 2018 ICEPORT TWO LIMITED (11436456) Active
Resigned Director/
Businessman
26 Jun 2018 07 Mar 2019 UML ANFA LIMITED (11434473) Active
Active Director/
Businessman
16 May 2018 UML WEYMOUTH LIMITED (11364843) Active
Resigned Director/
Businessman
16 May 2018 08 Mar 2023 UML KNOX LIMITED (11364640) Active - Proposal to Strike off
58%
Resigned Director/
Businessman
14 May 2018 02 Jan 2024 UML WINCHESTER LIMITED (11358912) Active - Proposal to Strike off
90%
Resigned? Director/
Director
05 Feb 2018 PROXIMITY HOMES LIMITED (11186624) Dissolved
30 Mar 2021
100%
Active Director/
Director
23 Jan 2018 11 HOSPITALITY LIMITED (11166046) Active
Resigned Director/
Director
23 Jan 2018 10 Jan 2022 11 HOSPITALITY (LUTON) LIMITED (11166248) Dissolved
07 Jun 2022
84%
Active Director/
Director
23 Jan 2018 NELSON HOUSE CAMBRIDGE LIMITED (11166336) Active
Resigned Director/
Director
24 Nov 2017 10 Jan 2022 KESTATES LET LIMITED (11081302) Active
Resigned Director/
Businessman
28 Sep 2017 02 Jan 2024 UNION DATA SERVICES LIMITED (10985527) Active - Proposal to Strike off
90%
Resigned Director/
Director
07 Sep 2017 10 Jan 2022 HUXLEY GLOBAL LIMITED (10951623) Active
Resigned? Director/
Director
24 Jul 2017 PESTATES WEMBLEY LIMITED (10879883) Active
Resigned Director/
Businessman
21 Jul 2017 02 Jan 2024 FULTON GRAND LIMITED (10877479) Active - Proposal to Strike off
90%
Resigned Director/
Businessman
13 Jul 2017 02 Jan 2024 FULTON ST JAMES LIMITED (10865521) Active - Proposal to Strike off
90%
Active Director/
Businessman
30 Jun 2017 UNION MARITIME HOLDINGS LIMITED (10843122) Active
Resigned Director/
Businessman
21 Jun 2017 08 Mar 2023 UMLNB 1 LIMITED (10829077) Active - Proposal to Strike off
58%
Resigned Director/
Businessman
21 Jun 2017 08 Mar 2023 UMLNB 2 LIMITED (10829903) Active - Proposal to Strike off
58%
Resigned Director/
Businessman
21 Jun 2017 08 Mar 2023 UMLNB 4 LIMITED (10829385) Active - Proposal to Strike off
58%
Resigned Director/
Businessman
21 Jun 2017 08 Mar 2023 UMLNB 3 LIMITED (10829347) Active - Proposal to Strike off
58%
Active Director/
Director
12 Jun 2017 73WHR LIMITED (10813251) Active
Active Director/
Director
23 May 2017 TEMPSFORD ESTATES LIMITED (10785726) Active
Active Director/
Businessman
20 May 2017 FULTON CENTRAL LIMITED (10780921) Active
Active Director/
Director
18 May 2017 SOLAI HOUSE LIMITED (10777987) Active
Active Director/
Director
17 May 2017 BISH 2 LIMITED (10775830) Active
Active Director/
Director
17 May 2017 BISH 1 LIMITED (10775630) Active
Resigned Director/
Businessman
26 Apr 2017 05 Jul 2019 UCL ANNECY LIMITED (10740979) Active
Resigned Director/
Businessman
19 Apr 2017 30 Jun 2017 TPT SHIPBROKERS INT. LIMITED (10562320) Active
Active Director/
Businessman
18 Apr 2017 UCL FROGNAL LIMITED (10728444) Active
Resigned Director/
Businessman
29 Mar 2017 02 Jan 2024 FULTON HYDE LIMITED (10695969) Active - Proposal to Strike off
90%
Active Director/
Businessman
29 Mar 2017 FULTON CLOVER LIMITED (10695972) Active
Active Director/
Businessman
23 Mar 2017 TUNE CHEMICAL TANKERS (UK) LIMITED (10686981) Active
Resigned? Director/
Director
22 Mar 2017 YESTATES LIMITED (10684172) Active
Active Director/
Businessman
15 Mar 2017 UML VICTORIA LIMITED (10671109) Active
Resigned? Director/
Businessman
01 Feb 2017 LINCOLN SHIPPING LIMITED (10594747) Active
Resigned Director/
Businessman
01 Feb 2017 02 Jan 2024 FULTON REGENT LIMITED (10595071) Active - Proposal to Strike off
90%
Resigned Director/
Businessman
01 Feb 2017 02 Jan 2024 FULTON LINCOLN LIMITED (10595050) Active - Proposal to Strike off
90%
Active Director/
Businessman
17 Jan 2017 HUDSON LISSE LIMITED (10568804) Active
Active Director/
Businessman
17 Jan 2017 HUDSON CAMDEN LIMITED (10568559) Active
Active Director/
Businessman
17 Jan 2017 HUDSON BRENT LIMITED (10568469) Active
Active Director/
Businessman
17 Jan 2017 HUDSON RICHMOND LIMITED (10568464) Active
Active Director/
Businessman
17 Jan 2017 HUDSON ALMERE LIMITED (10568363) Active
Active Director/
Businessman
17 Jan 2017 HUDSON KENSINGTON LIMITED (10568571) Active
Active Director/
Businessman
17 Jan 2017 HUDSON CHEMICAL TANKERS LIMITED (10567793) Active
Active Director/
Businessman
17 Jan 2017 HUDSON ARNHEM LIMITED (10568357) Active
Resigned Director/
Businessman
16 Jan 2017 05 Mar 2018 10564363 LTD. (10564363) Active
Active Director/
Businessman
13 Jan 2017 HCT PORTLAND LIMITED (10562135) Active
Resigned? Director/
Director
13 Jan 2017 NESTATES LET LIMITED (10563075) Active
Resigned? Director/
Director
13 Jan 2017 XESTATES LIMITED (10562843) Active
Active Director/
Businessman
20 Dec 2016 ATLANTAS TECHNICAL SERVICES LIMITED (10533563) Active
Active Director/
Businessman
15 Dec 2016 ATLANTAS SHIP GROUP LIMITED (10527616) Active
Active Director/
Businessman
08 Nov 2016 UML BAKERLOO LIMITED (10467308) Active
Resigned Director/
Businessman
27 Oct 2016 02 Jan 2024 UCL HARROW LIMITED (10448942) Active - Proposal to Strike off
90%
Active Director/
Businessman
21 Oct 2016 UNION COMMERCIAL SERVICES LIMITED (10440827) Active
Active Director/
Director
28 Jun 2016 ICEPORT ONE LIMITED (10254320) Active
Resigned Director/
Businessman
14 Jun 2016 05 Jul 2019 UCL ALBION LIMITED (10230759) Active
Active Director/
Businessman
07 Jun 2016 UNION CARRIERS LIMITED (10218567) Active
Active Director/
Businessman
25 Jan 2016 UML MAYFAIR LIMITED (09967021) Active
Active Director/
Businessman
19 Jan 2016 UML WESTMINSTER LIMITED (09958055) Active
Resigned Director/
Businessman
22 Dec 2015 08 Mar 2023 UML WEMBLEY LIMITED (09925350) Active - Proposal to Strike off
58%
Resigned Director/
Businessman
22 Dec 2015 08 Mar 2023 UML DORSET LIMITED (09925326) Active - Proposal to Strike off
58%
Active Director/
Director
11 Nov 2015 UESTATES LIMITED (09866512) Active
Active Director/
Director
11 Nov 2015 DUNE RESOURCES LET LIMITED (09866842) Active
Active Director/
Director
11 Nov 2015 WAITE DAVIES LET LIMITED (09866907) Active
Active Director/
Director
11 Nov 2015 CESTATES LET LIMITED (09866537) Active
Resigned? Director/
Director
10 Nov 2015 SOLAI ESTATES LIMITED (09866220) Active
Resigned? Director/
Director
10 Nov 2015 NESTATES LIMITED (09866279) Active - Proposal to Strike off
100%
Resigned Director/
Director
10 Nov 2015 10 Jan 2022 PESTATES LIMITED (09866327) Active
Active Director/
Director
09 Nov 2015 LESTATES LIMITED (09862550) Active - Proposal to Strike off
100%
Active Director/
Director
05 Nov 2015 KESTATES LIMITED (09858261) Active
Resigned? Director/
Director
18 Sep 2015 GESTATES LIMITED (09784469) Active
Active Director/
Businessman
17 Sep 2015 UML WIMPOLE LIMITED (09781556) Active
Resigned Director/
Businessman
29 Jul 2015 02 Jan 2024 UML PORTMAN LIMITED (09707778) Active - Proposal to Strike off
90%
Active Director/
Businessman
12 May 2015 UML HAMPSTEAD LIMITED (09585394) Active
Resigned Director/
Businessman
27 Apr 2015 08 Mar 2023 UML CHILTERN LIMITED (09563826) Active - Proposal to Strike off
58%
Active Director/
Businessman
27 Apr 2015 UML MOXON LIMITED (09563838) Active
Active Director/
Businessman
27 Apr 2015 UML BLANDFORD LIMITED (09563822) Active
Resigned Director/
Businessman
14 Apr 2015 02 Jan 2024 UML HINDE LIMITED (09542043) Active - Proposal to Strike off
90%
Active Director/
Businessman
19 Mar 2015 UML WIGMORE LIMITED (09499804) Active
Resigned Director/
Businessman
22 Jan 2015 08 Mar 2023 UML MARLIN LIMITED (09402700) Active - Proposal to Strike off
58%
Resigned Director/
Businessman
08 Jan 2015 05 Jul 2019 UML ANNECY LIMITED (09380019) Active
Resigned Director/
Businessman
16 Dec 2014 18 Sep 2019 UML PORTLAND LIMITED (09357142) Active
Resigned Director/
Businessman
29 Oct 2014 05 Jul 2019 UML WELBECK LIMITED (09285015) Active
Resigned Director/
Businessman
29 Oct 2014 03 Feb 2021 CAPE SANDRA LIMITED (09287239) Active
Active Director/
Businessman
15 Jul 2014 TMS OFFSHORE LIMITED (09130729) Active
Active Director/
Businessman
15 Jul 2014 ATLANTAS SHIP MANAGEMENT LIMITED (09130764) Active
Resigned Director/
Businessman
30 Jun 2014 08 Mar 2023 UML EAGLE LIMITED (09106684) Active - Proposal to Strike off
58%
Active Director/
Director
03 Jun 2014 CESTATES LIMITED (09068983) Active
Active Director/
Director
03 Jun 2014 FESTATES LIMITED (09069568) Active
Resigned Director/
Director
02 Jun 2014 10 Jan 2022 AESTATES LIMITED (09065409) Active
Active Director/
Director
30 May 2014 WAITE DAVIES LIMITED (09063268) Active
Active Director/
Businessman
21 Mar 2014 CLION LIMITED (08952976) Active
Active Director/
Director
25 Oct 2013 ONE ALDWYCH LIMITED (FC020801) Active
Resigned Director/
Businessman
28 Jun 2013 24 Mar 2023 FOCUS TANKERS LIMITED (08589135) Active - Proposal to Strike off
59%
Resigned Director/
Businessman
28 Jun 2013 18 Sep 2019 P GRACE LIMITED (08589192) Active
Active Director/
Businessman
28 Jun 2013 P ENERGY LIMITED (08589113) Active
Resigned? Director/
Businessman
30 May 2013 UCM (UK) LIMITED (08549051) Dissolved
30 May 2017
100%
Active Director/
Businessman
13 Mar 2013 B EMERALD LIMITED (08443369) Active
Active Director/
Businessman
13 Mar 2013 B CRYSTAL LIMITED (08443199) Active
Resigned Director/
Businessman
23 Jan 2013 02 Jan 2024 TOP FENDERS 4 LIMITED (08372093) Active - Proposal to Strike off
90%
Resigned Director/
Businessman
13 Dec 2012 05 Jul 2019 TOP FENDERS 3 LIMITED (08330939) Active
Active Director/
Businessman
05 Nov 2012 OCOURAGE LIMITED (08280852) Active
Active Director/
Businessman
05 Nov 2012 OSTRIDER LIMITED (08280913) Active
Active Director/
Businessman
08 Oct 2012 DUNE RESOURCES LIMITED (08244377) Active
Active Director/
Businessman
20 Mar 2012 OBLUE LIMITED (07998843) Active
Resigned Director/
Businessman
20 Feb 2012 08 Mar 2023 OSPIRIT LIMITED (07956335) Active - Proposal to Strike off
58%
Resigned Director/
Businessman
20 Feb 2012 08 Mar 2023 OFORCE LIMITED (07956337) Active - Proposal to Strike off
58%
Active Director/
Director
31 Oct 2011 BISHOPSWOOD ESTATES LIMITED (01575985) Active
Active Director/
Businessman
03 Mar 2011 SOLAI USA LIMITED (07549984) Active
Active Director/
Businessman
03 Mar 2011 UNION BUNKERING LIMITED (07551353) Active
Resigned Director/
Businessman
31 Jan 2011 05 Jul 2019 TOP FENDERS 2 LIMITED (07510122) Active
Active Director/
Businessman
05 Jan 2011 ICEPORT LIMITED (07483085) Active
Resigned Director/
Businessman
14 Apr 2010 31 Mar 2017 BETTEX LIMITED (07223391) Active
Resigned Director/
Businessman
29 Oct 2009 25 Mar 2013 UN TRADER LIMITED (07061029) Dissolved
30 Jul 2013
86%
Resigned Director/
Businessman
23 Sep 2009 02 Feb 2016 PREMIERE SHIP MANAGEMENT LIMITED (07027029) Dissolved
13 Sep 2016
75%
Resigned Director/
Businessman
09 Jun 2009 08 Mar 2023 TOP FENDERS 1 LIMITED (06928726) Active - Proposal to Strike off
58%
Resigned Director/
Businessman
09 Jun 2009 11 Mar 2015 VALOR SHIPPING LIMITED (06928473) Dissolved
25 Aug 2015
82%
Resigned Director/
Businessman
06 May 2009 31 Oct 2011 85 LONDON ROAD MANAGEMENT LTD. (06896792) Active
Active Director/
Businessman
24 Feb 2009 KERIO LIMITED (06828747) Active
Resigned Director/
Businessman
23 Sep 2008 22 Jan 2015 UNION BRAVE LIMITED (06705162) Dissolved
30 Jun 2015
83%
Resigned? Director/
Businessman
29 Apr 2008 UNION MAGIC LIMITED (06579966) Dissolved
28 Jun 2011
100%
Active Director/
Businessman
29 Apr 2008 UNION GLORY LIMITED (06579943) Active
Active Director/
Businessman
18 Apr 2008 UNION INVESTCORP LIMITED (06570071) Active
Resigned Director/
Businessman
12 Jun 2007 22 Jan 2015 UF LIMITED (06276198) Dissolved
30 Jun 2015
83%
Resigned Director/
Businessman
08 Jun 2007 02 Feb 2016 SOVEREIGN SHIP MANAGEMENT LIMITED (06274153) Dissolved
24 Jan 2017
61%
Resigned Director/
Businessman
07 Jun 2007 22 Jan 2015 UNION TRIUMPH LIMITED (06272143) Dissolved
30 Jun 2015
83%
Resigned Director/
Businessman
23 May 2007 25 Mar 2013 UNION PRIDE LTD. (06256568) Dissolved
30 Jul 2013
86%
Resigned Director/
Businessman
04 May 2007 25 Mar 2013 UNION GRACE LIMITED (06238379) Dissolved
30 Jul 2013
86%
Resigned Director/
Businessman
21 Jul 2006 08 Dec 2011 10 LEDBOROUGH LANE MANAGEMENT LTD. (05883855) Active
Active Director/
Businessman
08 Jun 2006 TOP FENDERS LIMITED (05841087) Active
Resigned Director/
Businessman
08 Jun 2006 25 Mar 2013 UNION SPIRIT LIMITED (05841098) Dissolved
30 Jul 2013
86%
Resigned Director/
Director
02 Jun 2006 26 Mar 2018 CHESSUM PLANTS LTD (05794605) Liquidation
0%
Resigned Director/
Businessman
25 Apr 2006 27 Apr 2006 CHESSUM PLANTS LTD (05794605) Liquidation
0%
Resigned? Director/
Businessman
15 Feb 2006 SPINDELERO LIMITED (05710301) Dissolved
28 Jun 2011
100%
Active Director/
Businessman
12 Jan 2006 UNION MARITIME LIMITED (05674101) Active
Resigned Director/
Director
15 Dec 2005 25 Mar 2013 NESCALL LIMITED (05605929) Dissolved
30 Jul 2013
86%
Resigned Director/
Director
08 Feb 2005 25 Mar 2013 TIMATONE LTD. (05292656) Dissolved
30 Jul 2013
86%
Resigned? Director/
Director
29 Dec 2004 FLEET TRADE LIMITED (05322088) Dissolved
03 Jul 2012
100%
Active Director/
Director
18 Dec 2004 PUREBOND LIMITED (02627740) Active
Resigned? Director/
Director
16 Nov 2000 OIL AND GAS LIMITED (04108984) Active
Resigned Director/
Director
05 Sep 1991 17 Jan 1992 PUREBOND LIMITED (02627740) Active
Active Director/
Director
SOLAI SERVICES LIMITED (01880666) Active
Active Director/
Director
AGRI-CHEMICALS LIMITED (01653628) Active
Resigned Director/
Director
28 Oct 1994 BISHOPSWOOD ESTATES LIMITED (01575985) Active
Active Director/
Director
SOLAI HOLDINGS LIMITED (01882065) Active
Number of active appointments: 102
Number resignations: 96
Average tenure of active positions: 7.4 years
Average tenure of resigned positions: 5.0 years
Dissolution Rate: 27.8%
Average Dissolution Attribution: 21.1%



CO-DIRECTORS

Name
CONONISH MINING LIMITED -Active - Proposal to Strike off
MARULA VENTURES LIMITED -Active - Proposal to Strike off
TOP MARINE PAINTS LIMITED -Active - Proposal to Strike off
UMLNB 7 LIMITED -Active - Proposal to Strike off
PORT STANLEY LIMITED -Active - Proposal to Strike off
PORT UNION LIMITED -Active - Proposal to Strike off
PORT MOODY LIMITED -Active - Proposal to Strike off
PORT SAID LIMITED -Active - Proposal to Strike off
UML KNOX LIMITED -Active - Proposal to Strike off
UML WINCHESTER LIMITED -Active - Proposal to Strike off
UNION DATA SERVICES LIMITED -Active - Proposal to Strike off
FULTON GRAND LIMITED -Active - Proposal to Strike off
FULTON ST JAMES LIMITED -Active - Proposal to Strike off
UMLNB 1 LIMITED -Active - Proposal to Strike off
UMLNB 2 LIMITED -Active - Proposal to Strike off
UMLNB 4 LIMITED -Active - Proposal to Strike off
UMLNB 3 LIMITED -Active - Proposal to Strike off
FULTON HYDE LIMITED -Active - Proposal to Strike off
FULTON REGENT LIMITED -Active - Proposal to Strike off
FULTON LINCOLN LIMITED -Active - Proposal to Strike off
UCL HARROW LIMITED -Active - Proposal to Strike off
UML WEMBLEY LIMITED -Active - Proposal to Strike off
UML DORSET LIMITED -Active - Proposal to Strike off
NESTATES LIMITED -Active - Proposal to Strike off
LESTATES LIMITED -Active - Proposal to Strike off
UML PORTMAN LIMITED -Active - Proposal to Strike off
UML CHILTERN LIMITED -Active - Proposal to Strike off
UML HINDE LIMITED -Active - Proposal to Strike off
UML MARLIN LIMITED -Active - Proposal to Strike off
UML EAGLE LIMITED -Active - Proposal to Strike off
FOCUS TANKERS LIMITED -Active - Proposal to Strike off
UCM (UK) LIMITED -Dissolved
TOP FENDERS 4 LIMITED -Active - Proposal to Strike off
OSPIRIT LIMITED -Active - Proposal to Strike off
OFORCE LIMITED -Active - Proposal to Strike off
TOP FENDERS 1 LIMITED -Active - Proposal to Strike off
UF LIMITED -Dissolved
UNION PRIDE LTD. -Dissolved
CHESSUM PLANTS LTD -Liquidation
CHESSUM PLANTS LTD -Liquidation
NESCALL LIMITED -Dissolved
TIMATONE LTD. -Dissolved
 
Mark Adrian BARNETT
Gavin Fownes THOMAS
Laurent Elie CADJI
Laurent Elie CADJI
Laurent Elie CADJI
Mark VERSCHOYLE
Martin Leonard HESSELS
Nikolaos FRAGKOUDAKIS
Nikolaos FRAGKOUDAKIS
Mark VERSCHOYLE
Mark VERSCHOYLE
Nikolaos FRAGKOUDAKIS
Mark VERSCHOYLE
Bhupendra Shantilal KANSAGRA
Bhupendra Shantilal KANSAGRA
Ramesh Shantilal KANSAGRA
Laurent Elie CADJI
Dimitrios KOLIAROUDAKIS
Alexios CHRONOPOULOS
Dimitrios KOLIAROUDAKIS
Alexandros Panagiotis TOMAZOS
Darren John MAUPIN
Nicholas James MAHONEY
Kean Hua CHUNG
Dorothy Helen CADDELL
Nicolas GIOVANNA
Ronak Ramesh KANSAGRA
Miriam Martine TAYLOR
Edwin Erik Gelbert JAGER
Martin DE JONG
Szymon Robert ZARZYCKI
Michael WHITELEY
Rishi Ramesh KANSAGRA
Adrienne SINCLAIR
Bhupendra Shantilal KANSAGRA
Sarita Michele KRALJEVIC
Muhammed Bilal JHETAM
Shiraz Abdul AHMED GANY
Ronak Ramesh KANSAGRA
Lisa Clare KING
Andrew Joseph CADDELL
Kenneth SIMMONDS
Elaine Frances COLLINS
Ronald Richard Wardrop BARNETT
Sunil Rajni KANSAGRA
Ramesh Shantilal KANSAGRA
Sonia Markchand SHAH
Vivek Kirti SHAH
Stephen, Dr SALTISSI
Maurice ASHTON
Raajeev Kumar SINGH
Paul CHESSUM
Bhupendra Shantilal KANSAGRA
David John WHITE
Karen Jane GILL
Laurent Elie CADJI
Lewis Levy CADJI
Monique Francoise CADJI
CHETTLEBURGH'S LIMITED
CHETTLEBURGHS SECRETARIAL LTD
CHETTLEBURGH INTERNATIONAL LIMITED
Lisa Roanne FORRELL
Rameshchandra Manilal SHAH
Gordon CAMPBELL GRAY
George Robinson MACHAN
Jayshree Bhupendra KANSAGRA
Mansukhlal Gordhandas KOTECHA
Jeffrey John PARTON
Bhupendra Shantilal KANSAGRA
Rajni Shantilal KANSAGRA


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



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