Deepak Raj Agrawal
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1988
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | EXZACT PROPERTIES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 20/3/2019 |
| Persona con control significativo | TUHAO INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | PERFEZIONARE PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Persona con control significativo | PERFEZIONARE PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | SEEN PROPERTY INVEST LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Cargo | RICO PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Persona con control significativo | RICO PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | TUHAO INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Persona con control significativo | SEEN PROPERTY INVEST LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | SPECS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | SPECS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Persona con control significativo | CASO INVESTMENTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 10/12/2018 |
| Cargo | CASO INVESTMENTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – 10/12/2018 |
| Cargo | ANNIES INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Cargo | JADES INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Cargo | BECEE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Cargo | ANIX INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – 24/5/2019 |
| Cargo | MARGOLIS INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – 16/10/2018 |
| Persona con control significativo | MARGOLIS INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 16/10/2018 |
| Persona con control significativo | PEARS & LASELL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/7/2019 |
| Cargo | PEARS & LASELL LTD | 🇬🇧United Kingdom | Activa | 16/4/2026 – 9/7/2019 |
| Cargo | VICTUS ESTATES (2) LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – 1/1/2018 |
| Cargo | FOUBERT LIMITED | 🇬🇧United Kingdom | Disuelta | 29/5/2026 – 1/10/2018 |
| Cargo | QUADVEST (4) LTD | 🇬🇧United Kingdom | Activa | 19/4/2026 – 1/11/2018 |
| Cargo | VDS DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Cargo | HALIMEH INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Cargo | MANHURLEY LIMITED | — | Liquidación | 7/5/2026 – 24/5/2019 |
| Cargo | CHESHAMINVEST LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – 1/3/2019 |
| Cargo | HENRIETTA (1) LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – 24/9/2018 |
| Cargo | HENRIETTA LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – 24/9/2018 |
| Cargo | QUADVEST (2) LIMITED | — | Disuelta | 27/4/2026 – 1/11/2018 |
| Cargo | QUADVEST (1) LTD | 🇬🇧United Kingdom | Activa | 4/5/2026 – 1/11/2018 |
| Cargo | GARAGED CAR CLUB LIMITED | 🇬🇧United Kingdom | Disuelta | 9/5/2026 – presente |
| Cargo | QUADVEST LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – 10/11/2017 |
| Cargo | VICTUS RETAILING LTD | — | Disuelta | 13/5/2026 – 18/7/2014 |
| Cargo | DB PROPERTY ESTATES LTD | — | Disuelta | 17/5/2026 – presente |
| Cargo | VICTUS RETAIL LIMITED | — | Disuelta | 13/5/2026 – 18/7/2014 |
| Cargo | VICTUS ESTATES (12) LIMITED | — | Disuelta | 15/5/2026 – presente |
| Cargo | VICTUS ESTATES (16) LIMITED | — | Disuelta | 15/5/2026 – presente |
| Cargo | VICTUS ESTATES (14) LIMITED | — | Disuelta | 15/5/2026 – presente |
| Cargo | VICTUS ESTATES (15) LIMITED | — | Disuelta | 15/5/2026 – presente |