MR RAKESH ZAVERI


FIFTH FLOOR 2 LONDON WALL BUILDINGS LONDON EC2M5PP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1967
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
D&G AM LIMITED 09904389 07/12/2015 Dissolved
D&G BLOCK MANAGEMENT HOLDINGS LIMITED 09903385 04/12/2015 Silver
D&G BLOCK MANAGEMENT LIMITED 06490644 23/10/2023 Silver
D&G BM LIMITED 11393279 23/10/2023 Not Trading
D&G NO. 1 LIMITED 09903366 04/12/2015 Dissolved
EGGAR FORRESTER FINANCIAL SERVICES LIMITED 01714517 01/03/2005 Dissolved
EGGAR FORRESTER INSURANCE LIMITED 04908667 23/10/2023 Bronze
EGGAR, FORRESTER (AGENCY) LIMITED 01617171 01/03/2005 Dissolved
RESIDENTIAL PARTNERS LIMITED 06588087 23/10/2023 Silver
THE EMPLOYEE CONTROLLED COMPANY LIMITED 04466471 01/03/2005 Dissolved
UPZ BUSINESS SERVICES LIMITED 15069213 14/08/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
57 SLOANE AVENUE LIMITED 04073901 01/03/2005 30/09/2023 Bronze
C.W. KELLOCK & CO. LIMITED 00553139 01/03/2005 30/09/2023 One Red Flag
D&G ASSET MANAGEMENT HOLDINGS LIMITED 09903599 04/12/2015 30/09/2023 Dissolved
D&G BLOCK MANAGEMENT LIMITED 06490644 01/05/2013 30/09/2023 Silver
D&G BM LIMITED 11393279 01/06/2018 30/09/2023 Not Trading
DOUGLAS & GORDON (2) LIMITED 01420429 01/03/2005 01/03/2021 Dissolved
DOUGLAS & GORDON (2) LIMITED 01420429 10/02/2021 01/03/2021 Dissolved
DOUGLAS & GORDON LIMITED 04385654 01/03/2005 23/05/2005 Insolvent
DOUGLAS & GORDON LIMITED 04385654 01/07/2008 01/03/2021 Insolvent
EGGAR FORRESTER (HOLDINGS) LIMITED 01858992 01/03/2005 30/09/2023 Silver
EGGAR FORRESTER GROUP HOLDINGS LIMITED 09903426 04/12/2015 30/09/2023 Silver
EGGAR FORRESTER INSURANCE LIMITED 04908667 01/03/2005 30/09/2023 Bronze
EGGAR FORRESTER INSURANCE LIMITED 04908667 30/09/2003 30/09/2023 Bronze
EGGAR FORRESTER SHIPBROKING LIMITED 00976041 01/03/2005 30/09/2023 Silver
FOXTONS RUBY LIMITED 09903325 04/12/2015 01/03/2021 Strike Off
PROPERTY PARTNERS MANAGEMENT LIMITED 05022004 31/03/2014 31/07/2015 Silver
RESIDENTIAL PARTNERS LIMITED 06588087 31/03/2014 30/09/2023 Silver
THE EGGAR FORRESTER GROUP LIMITED 00465334 01/03/2005 01/07/2008 Bronze
THE EGGAR FORRESTER GROUP LIMITED 00465334 01/07/2008 30/09/2023 Bronze
WILKS OFFSHORE SERVICES LIMITED 01703070 01/03/2005 30/09/2023 Dissolved
WILKS SHIPPING CO. LIMITED 01748683 01/03/2005 30/09/2023 Dissolved