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OSHWAL FUNDS AND INVESTMENTS LIMITED

UK Flag Suite 215, Signal House Lyon Road, Harrow, Middlesex, HA1 2AQ


OSHWAL FUNDS AND INVESTMENTS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

OSHWAL FUNDS AND INVESTMENTS LIMITED

Private limited with Share Capital

Company is dissolved

15 April 1987

41100 Development of building projects - That of investing in securities

Available to 31 Mar 2003. Next accounts due by 31 Dec 2004

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
MR MANSUKHLAL GOSAR GUDKA Director
MR MANSUKHLAL GOSAR GUDKA Company Secretary
MR CHUNILAL AMRITLAL SHAH Director
MR RAMESH MANILAL SHAH Director
MR JAYANTILAL RAICHAND SHAH Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

3

Total Satisfied

1

Type Created Registered Persons Entitled Status
Debenture Riggs Ap Bank Limited OUTSTANDING
Legal Charge And Floating Charge Allied Dunbar Assurance PLC SATISFIED
Legal Charge With Floating Charge Riggs Bank Europe Limited OUTSTANDING
Legal Charge With Floating Charge Riggs Bank Europe Limited OUTSTANDING
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Key Financials

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Accounts
Cash
Net Worth
Total Current Liabilities
Total Current Assets
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