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Kavi WADHWANI

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Total number of appointments 22

Date of birth
May 1976

CRYSTALLISED AI LTD (15932664)

Company status
Active
Correspondence address
Unit 25, Dalmeyer Road, London, England, NW10 2XA
Role Active
Director
Appointed on
3 September 2024
Nationality
American
Country of residence
England
Occupation
Company Director

SECURAZE UK LTD (13799666)

Company status
Active
Correspondence address
Grove House, Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
Role Active
Director
Appointed on
14 December 2021
Nationality
American
Country of residence
England
Occupation
Director

LONDON AI LTD (13725294)

Company status
Active
Correspondence address
Unit 25, Dalmeyer Road, London, England, NW10 2XA
Role Active
Director
Appointed on
5 November 2021
Nationality
American
Country of residence
England
Occupation
Director

REACH RETAIL CONSULTANCY LTD (13611370)

Company status
Active
Correspondence address
Unit 25, Dalmeyer Road, London, England, NW10 2XA
Role Active
Director
Appointed on
9 September 2021
Nationality
American
Country of residence
England
Occupation
Director

PLATX LTD (12868340)

Company status
Dissolved
Correspondence address
Unit 25, Dalmeyer Road, London, England, NW10 2XA
Role
Director
Appointed on
9 September 2020
Nationality
American
Country of residence
England
Occupation
Company Director

UNICORN DYNAMICS SYNERGY UK LTD (12733655)

Company status
Active
Correspondence address
Unit 25, Dalmeyer Road, London, England, NW10 2XA
Role Active
Director
Appointed on
10 July 2020
Nationality
American
Country of residence
England
Occupation
Director

SOUQ BARTER LTD (11998814)

Company status
Dissolved
Correspondence address
Grove House Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
Role
Director
Appointed on
16 May 2019
Nationality
American
Country of residence
England
Occupation
Director

AMPIRE GROUP LTD (07968231)

Company status
Active
Correspondence address
Grove House Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
Role Active
Director
Appointed on
18 November 2014
Nationality
American
Country of residence
England
Occupation
Director

SIRIANA BROADCASTING LTD (09061164)

Company status
Dissolved
Correspondence address
353a, Station Road, Harrow, United Kingdom, HA1 1LN
Role
Director
Appointed on
29 May 2014
Nationality
American
Country of residence
England
Occupation
Director

MONTANA ANGELS LTD (05226072)

Company status
Dissolved
Correspondence address
Grove House Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
Role
Director
Appointed on
8 March 2014
Nationality
American
Country of residence
England
Occupation
Director

BULK GSM LTD (05881617)

Company status
Active
Correspondence address
Grove House Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
Role Active
Director
Appointed on
1 April 2012
Nationality
American
Country of residence
England
Occupation
Director

BULK ENTERPRISES LIMITED (05095628)

Company status
Dissolved
Correspondence address
Middlesex House, Floor 2, 130 College Road, Harrow, England, HA1 1BQ
Role
Director
Appointed on
1 April 2012
Nationality
American
Country of residence
England
Occupation
Director

MONTANA ANGELS LTD (05226072)

Company status
Dissolved
Correspondence address
Suite 7b & 7c York House, 347-353a Station Road, Harrow, Middlesex, HA1 1LN
Role Resigned
Director
Appointed on
1 June 2012
Resigned on
8 February 2013
Nationality
American
Country of residence
England
Occupation
Director

SMART PURCHASING LIMITED (06479602)

Company status
Dissolved
Correspondence address
5 Queens Gardens, Hendon, London, NW4 2TR
Role Resigned
Secretary
Appointed on
22 January 2008
Resigned on
31 January 2009
Nationality
American

MONTANA ANGELS LTD (05226072)

Company status
Dissolved
Correspondence address
5 Queens Gardens, Hendon, London, NW4 2TR
Role Resigned
Director
Appointed on
25 September 2006
Resigned on
28 July 2008
Nationality
American
Country of residence
England
Occupation
Consultant

BULK GSM SERVICES LIMITED (05094307)

Company status
Dissolved
Correspondence address
5 Queens Gardens, Hendon, London, NW4 2TR
Role Resigned
Secretary
Appointed on
14 April 2005
Resigned on
28 July 2008
Nationality
American
Occupation
Sales

BULK HOLDINGS LIMITED (05094034)

Company status
Dissolved
Correspondence address
5 Queens Gardens, Hendon, London, NW4 2TR
Role Resigned
Director
Appointed on
14 April 2005
Resigned on
28 July 2008
Nationality
American
Country of residence
England
Occupation
Sales

BULK GSM LTD (05881617)

Company status
Active
Correspondence address
5 Queens Gardens, Hendon, London, NW4 2TR
Role Resigned
Secretary
Appointed on
19 August 2006
Resigned on
28 July 2008
Nationality
American
Occupation
Consultant

BULK ENTERPRISES LIMITED (05095628)

Company status
Dissolved
Correspondence address
5 Queens Gardens, Hendon, London, NW4 2TR
Role Resigned
Secretary
Appointed on
5 April 2004
Resigned on
28 July 2008
Nationality
American
Occupation
Management Consultant

BULK ENTERPRISES LIMITED (05095628)

Company status
Dissolved
Correspondence address
5 Queens Gardens, Hendon, London, NW4 2TR
Role Resigned
Director
Appointed on
14 April 2005
Resigned on
28 July 2008
Nationality
American
Country of residence
England
Occupation
Sales

CELL ACTIVE DISTRIBUTION LIMITED (03556710)

Company status
Dissolved
Correspondence address
5 Queens Gardens, Hendon, London, NW4 2TR
Role Resigned
Director
Appointed on
10 January 2000
Resigned on
30 June 2008
Nationality
American
Country of residence
England
Occupation
Trading

MOBILE GSM LTD (04105396)

Company status
Dissolved
Correspondence address
5 Queens Gardens, Hendon, London, NW4 2TR
Role Resigned
Director
Appointed on
21 November 2000
Resigned on
13 March 2007
Nationality
American
Country of residence
England
Occupation
Business Consultants