RAGEN AMIN


56 CHRISTCHURCH AVENUE HARROW HA38NL MIDDLESEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1963
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
Avanti Trade Associates Ltd 05050844 25/03/2004 Dissolved
Carradine I.T. Solutions Ltd 03945809 13/03/2000 Dissolved
Cyber 4 Storage Ltd 03936699 29/02/2000 Dissolved
Cyber 4 Storage Ltd 03936699 29/02/2000 Dissolved
Cyber Accounting Ltd 03986031 04/05/2000 Dissolved
Desire 4 India Ltd 03899444 24/12/1999 Dissolved
Eurogate Travel Ltd 03534451 25/03/1998 Dissolved
Fitzjames Properties Ltd 03837935 01/12/2000 Dissolved
Fitzjames Properties Ltd 03837935 01/12/2000 Dissolved
Interscoot Ltd 04093387 19/10/2000 Dissolved
JVR JERROM LLP OC302595 09/07/2002 Dissolved
Jvr Jerrom (International) Ltd 04691069 12/02/2004 Dissolved
Set Co London Ltd 04081941 16/05/2002 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BEAULANE PROPERTIES LTD. 02605363 02/08/2001 01/12/2002 Silver
BOLLYWOOD LIMITED 03988055 01/07/2002 06/03/2003 One Red Flag
COOPER DAWN JERROM INTERNATIONAL LLP OC307994 13/05/2004 24/11/2004 Bronze
COOPER DAWN JERROM LIMITED 04617366 01/12/2005 14/03/2007 Silver
Co Maintenance Industrial Lr Ltd 04334140 16/05/2002 23/12/2004 Dissolved
Cyber Accounting Ltd 03986031 04/05/2000 23/12/2004 Dissolved
Cyber Business Solutions Ltd 03986139 04/05/2000 23/12/2004 Dissolved
Cyber Business Solutions Ltd 03986139 04/05/2000 23/12/2004 Dissolved
Dahmina Ltd 03986034 01/08/2000 18/03/2002 Dissolved
Desire 4 India Ltd 03899444 24/12/1999 23/12/2004 Dissolved
J & G S PROPERTIES LIMITED 04056577 11/12/2001 30/09/2002 Not Trading
Jaisan Ltd 03939274 01/10/2001 18/03/2002 Dissolved
Jvr Jerrom Accountancy Services Ltd 04617360 12/02/2004 23/12/2004 Dissolved
Jvr Jerrom Trade Finance Ltd 03853114 11/12/2001 23/12/2004 Dissolved
LSG CAPITAL PROJECTS LIMITED 05013862 13/01/2004 31/07/2009 Amber
LSG CAPITAL PROJECTS LIMITED 05013862 13/01/2004 23/12/2004 Amber
MAJESTIC MULTIMEDIA LIMITED 04020078 01/08/2002 26/03/2003 Dissolved
Projector Commodities Ltd 04811122 20/07/2003 30/07/2004 Dissolved
Puaar Moto Sport Ltd 03899446 24/12/1999 04/11/2002 Dissolved
Puaar Motor Sport Ltd 03762390 29/04/1999 30/04/2000 Dissolved
SMVI 22 LIMITED 04175014 16/05/2002 11/02/2004 Dissolved
SMVI 29L LIMITED 04174398 16/05/2002 11/02/2004 Dissolved
SPECTRUM MEDIA ENTERTAINMENT LIMITED 04809013 27/06/2003 04/09/2003 Dissolved
VAMINOS LTD 05575889 01/12/2005 09/02/2006 Dissolved