Deepak Raj Agrawal
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1988
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | EXZACT PROPERTIES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 20/03/2019 |
| Person with significant control | TUHAO INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | PERFEZIONARE PROPERTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Person with significant control | PERFEZIONARE PROPERTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | SEEN PROPERTY INVEST LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Officer | RICO PROPERTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
| Person with significant control | RICO PROPERTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | TUHAO INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
| Person with significant control | SEEN PROPERTY INVEST LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | SPECS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | SPECS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Person with significant control | CASO INVESTMENTS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 10/12/2018 |
| Officer | CASO INVESTMENTS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2026 – 10/12/2018 |
| Officer | ANNIES INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Officer | JADES INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Officer | BECEE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Officer | ANIX INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 24/05/2019 |
| Officer | MARGOLIS INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – 16/10/2018 |
| Person with significant control | MARGOLIS INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 16/10/2018 |
| Person with significant control | PEARS & LASELL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/07/2019 |
| Officer | PEARS & LASELL LTD | 🇬🇧Regno Unito | Active | 16/04/2026 – 09/07/2019 |
| Officer | VICTUS ESTATES (2) LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – 01/01/2018 |
| Officer | FOUBERT LIMITED | 🇬🇧Regno Unito | Dissolved | 29/05/2026 – 01/10/2018 |
| Officer | QUADVEST (4) LTD | 🇬🇧Regno Unito | Active | 19/04/2026 – 01/11/2018 |
| Officer | VDS DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | HALIMEH INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | MANHURLEY LIMITED | — | Liquidation | 07/05/2026 – 24/05/2019 |
| Officer | CHESHAMINVEST LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 01/03/2019 |
| Officer | HENRIETTA (1) LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – 24/09/2018 |
| Officer | HENRIETTA LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – 24/09/2018 |
| Officer | QUADVEST (2) LIMITED | — | Dissolved | 27/04/2026 – 01/11/2018 |
| Officer | QUADVEST (1) LTD | 🇬🇧Regno Unito | Active | 04/05/2026 – 01/11/2018 |
| Officer | GARAGED CAR CLUB LIMITED | 🇬🇧Regno Unito | Dissolved | 09/05/2026 – present |
| Officer | QUADVEST LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – 10/11/2017 |
| Officer | VICTUS RETAILING LTD | — | Dissolved | 13/05/2026 – 18/07/2014 |
| Officer | DB PROPERTY ESTATES LTD | — | Dissolved | 17/05/2026 – present |
| Officer | VICTUS RETAIL LIMITED | — | Dissolved | 13/05/2026 – 18/07/2014 |
| Officer | VICTUS ESTATES (12) LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | VICTUS ESTATES (16) LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | VICTUS ESTATES (14) LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | VICTUS ESTATES (15) LIMITED | — | Dissolved | 15/05/2026 – present |