NUCLEUS INVESTMENTS LIMITED

Company number 04973667

11 officers / 8 resignations

LAWEE, Aaron

• Correspondence address: Midas, 198 West End Lane, London,, England, NW6 1SG
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 9 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWEE, Aaron Arik

• Correspondence address: Midas, 198 West End Lane, London,, England, NW6 1SG
• Role (Active): Director
• Date of birth: April 1991
• Appointed on: 9 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWEE, Robert William

• Correspondence address: Midas, 198 West End Lane, London,, England, NW6 1SG
• Role (Active): Director
• Date of birth: March 1993
• Appointed on: 9 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHTANI, Vinod Lachman

• Correspondence address: Premier House, Braintree Road, Ruislip, Middlesex, HA4 0EJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 9 January 2025
• Nationality: British
• Occupation: Director

BALMORAL CORPORATE SERVICES LTD.

• Correspondence address: Dattani Business Centre Scottish, Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 24 November 2003

ATHWAL, Jarnail Singh

• Correspondence address: Premier House, Braintree Road, Ruislip, Middlesex, HA4 0EJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 November 2017
• Resigned on: 9 January 2025
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

ATHWAL, Jarnail Singh

• Correspondence address: 57 Horton Road, Datchet, Berkshire, SL3 9HD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 November 2003
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ATHWAL, Jason Jaswinder

• Correspondence address: Premier House, Braintree Road, Ruislip, Middlesex, HA4 0EJ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 September 2004
• Resigned on: 9 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAHTANI, Heny Lachman

• Correspondence address: Premier House, Braintree Road, Ruislip, Middlesex, HA4 0EJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 November 2003
• Resigned on: 5 September 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

MAHTANI, Vinod Lachman

• Correspondence address: Premier House, Braintree Road, Ruislip, Middlesex, HA4 0EJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 November 2003
• Resigned on: 9 January 2025
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

RAKS LIMITED

• Correspondence address: 3 Chyngton Court, London Road, Harrow, Middlesex, HA1 3LZ
• Role (Resigned): Director
• Appointed on: 24 November 2003
• Resigned on: 24 November 2003