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SummaryRoles & PositionsCronologiaReteRelated Profiles

Sanjeev Kumar Arya

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1972
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlS4 ADVISORY LIMITED🇬🇧Regno UnitoActive06/03/2026 – present
Person with significant controlBROMLEY CARE LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlSANJEEV ARYA & PARTNERS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlINNOVATE IMMIGRATION LAW LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlKOREAN BIOSCIENCE HOLDINGS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlPRAHASANA LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlBUSINESS ADVISORY GROUP ( BAG ) LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlFUTURE PROPERTIES NORTHOLT LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlPKS SOLUTIONS LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlGREEN TAMARIND INVESTMENTS LIMITED🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlRAHAS INVESTMENTS LLP🇬🇧Regno UnitoProposal to strike off20/06/2024 – present
Person with significant controlCHUCK & PARTNERS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlLAWRENCES FURNITURE LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlINTERIORS ITALIA LIMITED—Dissolved26/06/2024 – present
Person with significant controlELDRIDGES FURNITURE LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlOPTIMUS INNOVATIONS LIMITED🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlSELECT PARKING LIMITED🇬🇧Regno UnitoActive26/06/2024 – 02/08/2019
Person with significant controlDELAMORE & RAY TECHNOLOGY CO LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlTANISHAA CONSULTANCY LIMITED—Dissolved26/06/2024 – present
Person with significant controlDELAMORE INFRASTRUCTURE LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
Person with significant controlDELAMORE S.O. AGRO LTD🇬🇧Regno UnitoDissolved20/06/2024 – present
Person with significant controlESSENTIAL PLUMBING ELECTRIC & GAS SERVICES LTD🇬🇧Regno UnitoActive11/06/2024 – present
Person with significant controlHOUSE MD LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present

Timeline (33 events)

09/06/2026

Country of residence updated

England → United Kingdom

24/04/2026

Country of residence updated

United Kingdom → England

06/04/2016

Role update

appointed

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Network depth

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Altre aziende e persone

TAHI BURNSJEAN JACQUES HARISTOYMARK YOUNG