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SummaryRoles & PositionsCronologiaReteRelated Profiles

Sunil Chopra

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1953
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant control25 PORCHESTER PLACE & CONISTON COURT RTM COMPANY LTD🇬🇧Regno UnitoActive02/10/2025 – 26/08/2025
Officer25 PORCHESTER PLACE & CONISTON COURT RTM COMPANY LTD🇬🇧Regno UnitoActive12/01/2026 – present
OfficerSWARAJ DWEEP LTD🇬🇧Regno UnitoActive14/02/2026 – present
Person with significant controlSWARAJ DWEEP LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlACE DENTAL LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlA&S PROPERTY DEVELOPERS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSAS PROPERTY GROUP LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlPROPERTY DEAL PACKAGES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlT A BROOKS CONSULTANCY LTD🇬🇧Regno UnitoDissolved18/06/2024 – 26/07/2019
OfficerFINTECH HORIZONS LTD🇬🇧Regno UnitoActive17/04/2026 – 14/07/2023
Person with significant controlFINTECH HORIZONS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSTANGROUND LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – 18/06/2018
Person with significant controlBRACKMAN CHOPRA LLP🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSELWYN LLOYD BESPOKE TAILORING LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlVILLAGE AT 6 INVESTMENTS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMEDILAKE LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlS&V PROPERTY LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCHOPRAS PHARMACY LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlEXTREMEDENTAL LTD—Active19/06/2024 – 27/11/2023

Timeline (18 events)

26/08/2025

Role update

resigned

05/03/2025

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

ADRIENNE GRIMMETT KBAYLIE RING JEDGARDO ELIAS GARCIA CABRERA