MR RAKESH ZAVERI


39 GREENHEYS DRIVE SOUTH WOODFORD LONDON E182HA

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 Amber
D&G BLOCK MANAGEMENT LIMITED 06490644 23/10/2023 Gold
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 Gold
EGGAR, FORRESTER (AGENCY) LIMITED 01617171 01/03/2005 Dissolved
RESIDENTIAL PARTNERS LIMITED 06588087 23/10/2023 Gold
THE EMPLOYEE CONTROLLED COMPANY LIMITED 04466471 01/03/2005 Dissolved
UPZ BUSINESS SERVICES LIMITED 15069213 14/08/2023 Gold
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 Amber
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 Gold
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 Gold
EGGAR FORRESTER GROUP HOLDINGS LIMITED 09903426 04/12/2015 30/09/2023 Gold
EGGAR FORRESTER INSURANCE LIMITED 04908667 01/03/2005 30/09/2023 Gold
EGGAR FORRESTER INSURANCE LIMITED 04908667 30/09/2003 30/09/2023 Gold
EGGAR FORRESTER SHIPBROKING LIMITED 00976041 01/03/2005 30/09/2023 Gold
FOXTONS RUBY LIMITED 09903325 04/12/2015 01/03/2021 Dissolved
PROPERTY PARTNERS MANAGEMENT LIMITED 05022004 31/03/2014 31/07/2015 Silver
RESIDENTIAL PARTNERS LIMITED 06588087 31/03/2014 30/09/2023 Gold
THE EGGAR FORRESTER GROUP LIMITED 00465334 01/03/2005 01/07/2008 Silver
THE EGGAR FORRESTER GROUP LIMITED 00465334 01/07/2008 30/09/2023 Silver
WILKS OFFSHORE SERVICES LIMITED 01703070 01/03/2005 30/09/2023 Dissolved
WILKS SHIPPING CO. LIMITED 01748683 01/03/2005 30/09/2023 Dissolved