Varun Kumar RISHI
Total number of appointments 9
- Date of birth
- October 1985
EXPRESS MONEY TRANSFER LIMITED (08248372)
- Company status
- Dissolved
- Correspondence address
- C/o Jmd House, 96 Western Road, Southall, London, Middlesex, UB2 5DZ
- Role
- Director
- Appointed on
- 20 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FIVE STAR FOREX SERVICES LIMITED (07131367)
- Company status
- Dissolved
- Correspondence address
- Jmo House, 96 Western Road, Southall, Middlesex, United Kingdom, UB2 5DZ
- Role
- Director
- Appointed on
- 20 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
PVR VENTURES LIMITED (08386041)
- Company status
- Dissolved
- Correspondence address
- 104 Ruislip Road, Greenford, Middlesex, England, UB6 9QH
- Role
- Director
- Appointed on
- 4 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GLOBAL COMPLIANCE LIMITED (08243894)
- Company status
- Dissolved
- Correspondence address
- Jmd House, 96 Western Road, Southall, London, Middlesex, UB2 5DZ
- Role
- Director
- Appointed on
- 8 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GLOBAL EXCHANGE CENTRE LIMITED (08244025)
- Company status
- Dissolved
- Correspondence address
- C/o Jmd House, 96 Western Road, Southall, London, Middlesex, United Kingdom, UB2 5DZ
- Role
- Director
- Appointed on
- 8 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JMD ENTERPRISES UK LIMITED (06916542)
- Company status
- Active
- Correspondence address
- 96 Western Road, C/O Jmd House, Southall, Middlesex, UB2 5DZ
- Role Active
- Director
- Appointed on
- 27 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RISHI FOREX SERVICES LTD (06418172)
- Company status
- Dissolved
- Correspondence address
- 86 Ashford Avenue, Hayes, Middlesex, UB4 0NB
- Role
- Director
- Appointed on
- 5 November 2007
- Nationality
- British
- Occupation
- Co Dir
JSK GLOBAL TRADING LIMITED (11768862)
- Company status
- Active
- Correspondence address
- 20-22, Wenlock Road, London, England, N1 7GU
- Role Resigned
- Director
- Appointed on
- 15 January 2019
- Resigned on
- 1 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HIMALAYA REAL ESTATE INVESTMENTS LTD (10145348)
- Company status
- Active
- Correspondence address
- 17 Hanover Square, London, United Kingdom, W1S 1HU
- Role Resigned
- Director
- Appointed on
- 25 April 2016
- Resigned on
- 1 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director