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MS SONEETEE NEMCHAND
Active 63 Goldsmith Road, London, N11 3JG
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MS SONEETEE NEMCHAND
Active 63 Goldsmith Road, London, N11 3JG
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Related Directors & Secretaries
| Director Name | Relationship | Appointments |
|---|---|---|
| 990000111 | SILVER HIPPO LIMITED | - |
| 990000111 | BLUESUN FINANCE LIMITED | - |
| 990000111 | SCRAPBOOK SERVICES LIMITED | - |
| 912491419 | SCRAPBOOK SERVICES LIMITED | - |
| 990000111 | OPALSTAR RESTAURANT LIMITED | - |
| 912491482 | OPALSTAR RESTAURANT LIMITED | - |
| 990000111 | PINK STILETTO FASHIONS LIMITED | - |
| 912491484 | PINK STILETTO FASHIONS LIMITED | - |
| 990000111 | SMILEY FASHIONS LIMITED | - |
| 990000111 | SOPHISTICATED FASHIONS LIMITED | - |
| 912491469 | SOPHISTICATED FASHIONS LIMITED | - |
| 990000111 | VEGGIE RESTAURANT LIMITED | - |
| 912491203 | VEGGIE RESTAURANT LIMITED | - |
| 912481145 | PIGEDA UK LTD | - |
| 990002005 | PIGEDA UK LTD | - |
| 990000111 | SOLHAN FINANCE LIMITED | - |
| 990000111 | SPHINX MARKETING LIMITED | - |
| 912480354 | PROLATIS LTD | - |
| 990002005 | PROLATIS LTD | - |
| 990000111 | NO FRILLS FINANCE LIMITED | - |
| 990000111 | SPIRALS ASSOCIATES LIMITED | - |
| 908171809 | SPIRALS ASSOCIATES LIMITED | - |
| 990000111 | COME ON DOWN VENTURES LIMITED | - |
| 912491477 | COME ON DOWN VENTURES LIMITED | - |
| 990000111 | LILAC RESOURCES LIMITED | - |
| 990000111 | SQUIRREL FINANCE LIMITED | - |
| 912490625 | FLORESCO FASHIONS LIMITED | - |
| 990000111 | FLORESCO FASHIONS LIMITED | - |
| 990002005 | BLUE BUTTERFLY LIMITED | - |
| 906338116 | BLUE BUTTERFLY LIMITED | - |
| 916417273 | INTEGRA ASSET MANAGEMENT LIMITED | - |
| 990000111 | INTEGRA ASSET MANAGEMENT LIMITED | - |
| 916777271 | SUSTAINTECH LTD | - |
| 990002005 | SUSTAINTECH LTD | - |
| 990002005 | BUTIK LTD | - |
| 990002005 | MCNUGGET & TUFT LTD | - |
| 990000111 | BRONZE DREAM LIMITED | - |
| 990000111 | SILVA DREAMS LIMITED | - |
| 990000077 | HANNAM FUTURE LIMITED | - |
| 990002005 | ATCS LTD | - |
| 907828672 | KENSINGTON GLOBAL MANAGEMENT LTD | - |
| 915663798 | KENSINGTON GLOBAL MANAGEMENT LTD | - |
| 990002005 | LONDON MMXII LTD | - |
| 912481213 | LONDON MMXII LTD | - |
| 990002005 | CRYSTYL VISION LTD | - |
| 912480224 | RIGHTWAY MANAGEMENT LTD | - |
| 990002005 | RIGHTWAY MANAGEMENT LTD | - |
| 990002005 | FLAKE LIMITED | - |
| 990002005 | TRADING SAVING & CONTROL LIMITED | - |
| 912480053 | MIR ASSOCIATES LIMITED | - |
| 990002005 | MIR ASSOCIATES LIMITED | - |
| 990002005 | JAY.O.FOSTER LTD | - |
| 915663798 | JAY.O.FOSTER LTD | - |
| 990000111 | LILAC GOLD LIMITED | - |
| 990000111 | GOLD DIP LIMITED | - |
| 912676223 | HAWK EMERGING CAPITAL LIMITED | - |
| 990000111 | PURSUN INVESTMENTS LTD | - |
| 990000112 | PURSUN INVESTMENTS LTD | - |
| 903266062 | SABLEFALL TRADING LIMITED | - |
| 903199369 | SABLEFALL TRADING LIMITED | - |
| 912491482 | SABLEFALL TRADING LIMITED | - |
| 990000111 | JOSEPH SMITH FINE ART LTD | - |
| 916417273 | INTEGRA CAPITAL LIMITED | - |
| 914149645 | INTEGRA CAPITAL LIMITED | - |
| 906849725 | INTEGRA CAPITAL LIMITED | - |
| 990000394 | INTEGRA CAPITAL LIMITED | - |
| 990000395 | INTEGRA CAPITAL LIMITED | - |
| 990000111 | LILAC HAZE LIMITED | - |
| 990000111 | ABAMA LIMITED | - |
| 990000111 | SPIRENA LIMITED | - |
| 990000111 | LEGENDIA LIMITED | - |
| 990000111 | BONUS GOLD LIMITED | - |
| 914644307 | LAUREL LANE INVESTMENTS LTD | - |
| 916442320 | LAUREL LANE INVESTMENTS LTD | - |
| 919885165 | AG ASSET MANAGEMENT LIMITED | - |
| 907828672 | AG ASSET MANAGEMENT LIMITED | - |
| Secretary Name | Relationship | Appointments |
|---|---|---|
| 912871783 | SILVER HIPPO LIMITED | - |
| 990000112 | SILVER HIPPO LIMITED | - |
| 913036513 | BLUESUN FINANCE LIMITED | - |
| 990000112 | BLUESUN FINANCE LIMITED | - |
| 906338097 | SCRAPBOOK SERVICES LIMITED | - |
| 990000112 | SCRAPBOOK SERVICES LIMITED | - |
| 906338097 | OPALSTAR RESTAURANT LIMITED | - |
| 990000112 | OPALSTAR RESTAURANT LIMITED | - |
| 906338097 | PINK STILETTO FASHIONS LIMITED | - |
| 990000112 | PINK STILETTO FASHIONS LIMITED | - |
| 913081780 | SMILEY FASHIONS LIMITED | - |
| 990000112 | SMILEY FASHIONS LIMITED | - |
| 906338097 | SOPHISTICATED FASHIONS LIMITED | - |
| 990000112 | SOPHISTICATED FASHIONS LIMITED | - |
| 910973045 | VEGGIE RESTAURANT LIMITED | - |
| 990000112 | VEGGIE RESTAURANT LIMITED | - |
| 910973045 | PIGEDA UK LTD | - |
| 990002006 | PIGEDA UK LTD | - |
| 912979278 | SOLHAN FINANCE LIMITED | - |
| 990000112 | SOLHAN FINANCE LIMITED | - |
| 912871783 | SPHINX MARKETING LIMITED | - |
| 990000112 | SPHINX MARKETING LIMITED | - |
| 910973045 | PROLATIS LTD | - |
| 990002006 | PROLATIS LTD | - |
| 912871783 | NO FRILLS FINANCE LIMITED | - |
| 990000112 | NO FRILLS FINANCE LIMITED | - |
| 913296905 | SPIRALS ASSOCIATES LIMITED | - |
| 990000112 | SPIRALS ASSOCIATES LIMITED | - |
| 909591446 | SPIRALS ASSOCIATES LIMITED | - |
| 906338097 | COME ON DOWN VENTURES LIMITED | - |
| 990000112 | COME ON DOWN VENTURES LIMITED | - |
| 912490685 | COME ON DOWN VENTURES LIMITED | - |
| 913296647 | LILAC RESOURCES LIMITED | - |
| 990000112 | LILAC RESOURCES LIMITED | - |
| 912871783 | SQUIRREL FINANCE LIMITED | - |
| 990000112 | SQUIRREL FINANCE LIMITED | - |
| 906338097 | FLORESCO FASHIONS LIMITED | - |
| 990000112 | FLORESCO FASHIONS LIMITED | - |
| 913012120 | BLUE BUTTERFLY LIMITED | - |
| 990002006 | BLUE BUTTERFLY LIMITED | - |
| 990000112 | INTEGRA ASSET MANAGEMENT LIMITED | - |
| 910973045 | SUSTAINTECH LTD | - |
| 990002006 | SUSTAINTECH LTD | - |
| 912979274 | BUTIK LTD | - |
| 990002006 | BUTIK LTD | - |
| 913083544 | MCNUGGET & TUFT LTD | - |
| 990002006 | MCNUGGET & TUFT LTD | - |
| 912963150 | BRONZE DREAM LIMITED | - |
| 990000112 | BRONZE DREAM LIMITED | - |
| 912871783 | SILVA DREAMS LIMITED | - |
| 990000112 | SILVA DREAMS LIMITED | - |
| 908370709 | HANNAM FUTURE LIMITED | - |
| 907566345 | HANNAM FUTURE LIMITED | - |
| 990000078 | HANNAM FUTURE LIMITED | - |
| 913282878 | ATCS LTD | - |
| 990002006 | ATCS LTD | - |
| 913414686 | KENSINGTON GLOBAL MANAGEMENT LTD | - |
| 913396860 | KENSINGTON GLOBAL MANAGEMENT LTD | - |
| 910973045 | LONDON MMXII LTD | - |
| 990002006 | LONDON MMXII LTD | - |
| 912979140 | CRYSTYL VISION LTD | - |
| 990002006 | CRYSTYL VISION LTD | - |
| 913295001 | RIGHTWAY MANAGEMENT LTD | - |
| 990002006 | RIGHTWAY MANAGEMENT LTD | - |
| 912871783 | FLAKE LIMITED | - |
| 990002006 | FLAKE LIMITED | - |
| 912871783 | TRADING SAVING & CONTROL LIMITED | - |
| 990002006 | TRADING SAVING & CONTROL LIMITED | - |
| 910973045 | MIR ASSOCIATES LIMITED | - |
| 990002006 | MIR ASSOCIATES LIMITED | - |
| 910973045 | JAY.O.FOSTER LTD | - |
| 990002006 | JAY.O.FOSTER LTD | - |
| 912871783 | LILAC GOLD LIMITED | - |
| 990000112 | LILAC GOLD LIMITED | - |
| 912871783 | GOLD DIP LIMITED | - |
| 990000112 | GOLD DIP LIMITED | - |
| 906338097 | HAWK EMERGING CAPITAL LIMITED | - |
| 906338097 | PURSUN INVESTMENTS LTD | - |
| 903199369 | SABLEFALL TRADING LIMITED | - |
| 909876095 | JOSEPH SMITH FINE ART LTD | - |
| 990000112 | JOSEPH SMITH FINE ART LTD | - |
| 912871783 | LILAC HAZE LIMITED | - |
| 990000112 | LILAC HAZE LIMITED | - |
| 912871783 | ABAMA LIMITED | - |
| 990000112 | ABAMA LIMITED | - |
| 913035368 | SPIRENA LIMITED | - |
| 990000112 | SPIRENA LIMITED | - |
| 913035517 | LEGENDIA LIMITED | - |
| 990000112 | LEGENDIA LIMITED | - |
| 913295744 | BONUS GOLD LIMITED | - |
| 990000112 | BONUS GOLD LIMITED | - |
| 906338097 | AG ASSET MANAGEMENT LIMITED | - |