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SummaryRoles & PositionsCronologiaReteRelated Profiles

Raman Kumar

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1967
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlFCR CONSULTANTS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlRS RANA LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTRANS ASSETS INVESTMENT LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
Person with significant controlABODE UK PROPERTIES LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlHAMSTEAD MEAT CENTRE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlRAMANS PROPERTIES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlCHEDISTON UNIQUE LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – 18/05/2021
Person with significant controlPHOENIX JEWELS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlH R DEVELOPMENTS (MIDLANDS) LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
OfficerH R DEVELOPMENTS (MIDLANDS) LIMITED🇬🇧Regno UnitoActive24/12/2025 – present
OfficerPHOENIX JEWELS LIMITED🇬🇧Regno UnitoActive18/04/2026 – present
Person with significant controlPHOENIX PROPERTIES (WEST MIDLANDS) LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
OfficerPHOENIX PROPERTIES (WEST MIDLANDS) LIMITED🇬🇧Regno UnitoProposal to strike off27/03/2026 – present
Person with significant controlCREATIONS (MIDLANDS) LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
OfficerCREATIONS (MIDLANDS) LIMITED🇬🇧Regno UnitoProposal to strike off21/01/2026 – present
Person with significant controlRAMAN KUMAR JEE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSILMAR LIMITED🇬🇧Regno UnitoActive24/06/2024 – present
OfficerGOLD JEWELLERY LIMITED—Liquidation19/05/2026 – 09/03/2017
OfficerGOLD JEWELLERY (BULLION) LIMITED—Dissolved17/05/2026 – 09/03/2017
OfficerSILMAR LIMITED🇬🇧Regno UnitoActive16/01/2026 – present

Timeline (26 events)

15/05/2026

Country of residence updated

United Kingdom → England

18/04/2026

Country of residence updated

United Kingdom → England

31/05/2015

Role update

appointed

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Network depth

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Altre aziende e persone

MARGARETH RIGONATOCARLYN SMITH LDANIEL E LIPTROT