- Company search
- 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
76 York Road
Sutton
Surrey
SM2 6HJ
Summary
CURRENT APPOINTMENTS
15Director 2Secretary |
PAST APPOINTMENTS
32Director 19Secretary |
PERIOD SINCE FIRST APPOINTMENT
25 years and 1 monthsFirst 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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier