MR RAKESH WADHWA


76 YORK ROAD SUTTON SM26HJ SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1957
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
123 CASH LOANS UK LIMITED 08745504 21/10/2014 Dissolved
AMBIKA CORPORATION LIMITED 03846809 03/11/1999 One Red Flag
AML REGISTRARS LIMITED 04000159 09/03/2020 Not Trading
BEULAH HILL DEVELOPMENTS LLP OC416584 25/03/2017 Silver
BEULAH VISTA CARING HOME LIMITED 12195361 09/09/2019 Bronze
BIO ORGANICA ITALIA LIMITED 08929907 10/03/2014 Dissolved
Balanceport Ltd 01675704 14/04/1992 Dissolved
Carden Business Systems Ltd 03407067 01/04/1998 Dissolved
Clorn Consultancy Ltd 03112123 29/01/1996 Dissolved
DREAMLAND PUBLISHING LIMITED 08268610 12/09/2013 Dissolved
DUDLEY DRY CLEANERS LIMITED 05031388 09/02/2004 Dissolved
Eastbridge & Beaverford Ltd 03188591 20/11/1997 Dissolved
HYGEIA ENVIRONMENTAL SERVICES LTD 03245650 01/11/2007 Dissolved
HYGEIA ENVIRONMENTAL SERVICES LTD 03245650 01/11/2007 Dissolved
HYGEIA GROUP LIMITED 06773522 01/01/2012 Dissolved
Hygiflex Ltd 03775638 21/05/1999 Dissolved
IMPIANTISTICA DAR LTD 08905264 20/02/2014 Dissolved
Lonhroes International Ltd 03161536 01/07/1996 Dissolved
MERTON PARK PROPERTIES LIMITED 02041336 24/09/2008 Dissolved
McKEEVER & Co Ltd 00154527 24/12/1990 Dissolved
Microquad Systems Ltd 03188120 19/04/1996 Dissolved
New Heights Consultancy Services Ltd 03132319 29/11/1995 Dissolved
PROPERTY BUSINESS VENTURES LIMITED 08748736 01/02/2016 Amber
RUKRI TECH SERVICES LIMITED 09918101 20/06/2016 Dissolved
Rosys International Ltd 03075652 04/07/1995 Dissolved
Seagull International Ltd 02583776 19/02/1991 Dissolved
Selectec Consultants Ltd 04387082 18/03/2002 Dissolved
Shri Sai Enterprise Ltd 03580069 12/06/1998 Dissolved
TAX LINK (CTA) LIMITED 03821857 09/03/2020 One Red Flag
TAX LINK UMBRELLA LIMITED 10651228 03/03/2017 Amber
TAX LINK(CTA) GROUP LIMITED 05620679 11/11/2005 Bronze
TAX LINK(CTA) GROUP LIMITED 05620679 11/11/2005 Bronze
TAX-LINK CUSTOM CONSULTANTS LIMITED 05915214 24/08/2006 Dissolved
THE GRAND DRY CLEANERS LIMITED 06019327 05/12/2006 Silver
THE LANGLEY ASSET MANAGEMENT LIMITED 04300888 09/10/2001 Dissolved
THE PALMS RESORTS LTD 09353049 14/02/2017 Silver
THE WHITE NEKHEB LIMITED 08286348 17/09/2013 Dissolved
Tax-Link (Croydon) Ltd 03367206 08/05/1997 Dissolved
Tax-Link (Croydon) Ltd 03367206 08/05/1997 Dissolved
Windor House Ltd 06258921 24/05/2007 Dissolved
Y N M(EURO) LIMITED 09695412 21/07/2015 Amber
Zero-One Ltd 03758774 23/04/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALI FIRE LIMITED 08911692 25/02/2014 14/04/2016 Dissolved
Aspect Systems Design Ltd 03183127 10/10/1996 01/01/1998 Dissolved
BELFRY DRY CLEANERS (SURREY) LIMITED 09724555 10/08/2015 30/11/2018 Strike Off
Balanceport Ltd 01675704 17/09/1991 14/04/1992 Dissolved
DUDLEY DRY CLEANERS LIMITED 05031388 09/02/2004 29/07/2010 Dissolved
FAIR REAL ESTATE LTD 08721559 07/10/2013 20/03/2019 One Red Flag
Freelance & Professional Ltd 05598836 20/10/2005 01/11/2005 Dissolved
Freelance & Professional Ltd 05598836 20/10/2005 01/11/2005 Dissolved
GORDANA (UK) LIMITED 05679460 18/01/2006 01/02/2008 Dissolved
HEALTHCARE & LOCUM RECRUITMENT LIMITED 07800505 06/10/2011 17/05/2012 Silver
HEKKET LIMITED 08275908 17/09/2013 18/07/2018 One Red Flag
Molineaux Properties Ltd 02099452 03/02/1993 17/06/1994 Dissolved
NETCORP SYSTEMS LTD 03208572 06/06/1996 30/05/2008 Dissolved
Penta Computing Ltd 03201195 20/05/1996 20/05/1996 Dissolved
THE FINISHING TOUCH DRY CLEANERS LIMITED 09724656 10/08/2015 30/11/2018 One Red Flag
Waves Uk Ltd 03013278 24/01/1995 12/01/1996 Dissolved