MR SANJAY NANDI


50 MIMOSA STREET LONDON SW64DT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1974
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
LILIUM RESTAURANTS LIMITED 08850541 17/01/2014 Bronze
NAMMOS MAYFAIR LIMITED 15771437 11/06/2024 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
E1 HOSPITALITY SOLUTIONS LTD 12100070 12/07/2019 09/04/2024 Bronze
GFS LONDON HOLDINGS LIMITED 13244600 04/03/2021 28/03/2024 Silver
GFS TURKISH RESTAURANTS LIMITED 09677784 09/07/2015 31/12/2019 Dissolved
HOVARDA HOLDINGS LIMITED 15548357 08/03/2024 09/04/2024 Bronze
HOVARDA UK LTD 10404701 30/09/2016 09/04/2024 One Red Flag
LIO LONDON LTD 11551613 04/09/2018 15/04/2024 One Red Flag
ROBATA (UK) LIMITED 09223599 17/09/2014 01/07/2015 Dissolved
ROBATA TRADING LIMITED 09223514 17/09/2014 01/07/2015 Dissolved
TOY ROOM BRAND LTD 09565074 27/04/2021 14/11/2023 One Red Flag
TOY ROOM LTD 09356666 27/04/2021 14/11/2023 One Red Flag
YOSMA LTD 13195358 17/02/2021 09/04/2024 Strike Off