MS ANSHU AGGARWAL


JBC 2 TOWER OFFICE 201, JUMEIRAH LAKE TOWERS CLUSTER V DUBAI

Overview

Key Data
Nationality
INDIAN
Date of Birth
May 1967
Occupation
ADMINISTRATOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AZURE COMPLIANCE ADVISERS LTD 08091688 01/06/2012 Dissolved
AZURE CONSULTANTS (UK) LIMITED 08021554 05/04/2012 Dissolved
AZURE FORMATIONS LIMITED 07691830 04/07/2011 Dissolved
CERVELLO MANAGEMENT LIMITED 10219748 07/06/2016 Dissolved
CLEAR BLUE LTD 09303001 10/11/2014 Dissolved
GHIA REAL ESTATE FINANCE LIMITED 07637557 17/05/2011 Dissolved
INTERNATIONAL NOMINEES LIMITED 02888004 15/01/2007 Dissolved
INTERNATIONAL VAT SERVICES LIMITED 02947187 22/01/2012 Dissolved
PRIME PETROLEUM LIMITED 07477408 23/12/2010 Dissolved
QUINTONE LTD 07362127 15/09/2010 Dissolved
SQUARESPOT LTD 04761348 05/01/2012 Dissolved
STERLING SECRETARIES LTD 08222093 20/09/2012 Dissolved
STERLING TAX ADVISERS LIMITED 04770787 22/05/2003 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AZURE INTERNATIONAL SERVICES (UK) LIMITED 09891472 13/06/2016 12/02/2018 Dissolved
CHRYSALEES LTD 08247008 10/10/2012 06/11/2020 Dissolved
LAKE TOWERS LTD 08222883 20/09/2012 21/09/2013 Dissolved
MARIGOLD PROPERTY FINANCE LIMITED 07620391 03/05/2011 28/06/2016 Dissolved
OFFSHORE DIRECT LLP OC365658 12/02/2015 13/02/2015 Dissolved