MR SURESH VAGHJIANI


KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON HIGH HOLBORN LONDON WC1V7DA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1975
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ANDARIA FINANCIAL SERVICES UK LTD 12840774 01/12/2021 Amber
CLOWD9 LTD 12242631 28/06/2021 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
KWI GROUP LTD 07788801 25/09/2015 01/10/2019 Insolvent
PAYMENTS INNOVATION FORUM LIMITED 05955151 23/05/2018 19/09/2018 One Red Flag
THREDD GROUP LIMITED 11319858 14/06/2018 26/09/2018 Insolvent
THREDD UK LIMITED 09926803 14/06/2018 26/09/2018 Amber
TRIBE PAYMENTS LTD 05959188 08/10/2018 24/02/2020 Amber