MR SANJAY DATWANI


CLAYTON FINANCE LTD\57 MARGARET STREET, 1ST FLOOR, HIGHLIGHT HOUSE, LONDON W1W8SJ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1973
Occupation
BUSINESSMAN
Is involved with the current companies
Name Company Number Date Appointed Rating
82 PORTLAND PLACE INVESTMENT LLP OC413586 30/06/2017 One Red Flag
BEGONIA HOLDINGS LTD 12249761 08/10/2019 One Red Flag
BLACK SWAN HOMES (SHELDON) LTD 08303853 22/11/2012 One Red Flag
BLUEGATE GROUP LIMITED 05388252 01/09/2013 Strike Off
CAIRNHILL INVESTMENTS LTD 11977040 03/05/2019 Silver
CENTENNIAL CENTRE TRADING (2014) LIMITED 02050241 08/01/2016 Amber
CITYLAND INVESTMENTS LTD 11979323 03/05/2019 Bronze
CLAYTON FINANCE LIMITED 01392635 24/08/1994 Bronze
CRGASHBY LTD 06475407 01/05/2012 Strike Off
MARGARET PROPERTY INVESTMENTS LTD 11104512 11/12/2017 Insolvent
MARYFIELD LTD 12484421 26/02/2020 Amber
NEW GENERATION ENERGY SOLUTIONS LTD 13862403 20/01/2022 Not Trading
RULECARE PROPERTIES LTD 11113528 15/12/2017 One Red Flag
RULESAFE LIMITED 11104498 11/12/2017 Dissolved
RULESHIRE DEVELOPMENTS LTD 11581624 21/09/2018 Dissolved
RULEWATER LTD 08055711 03/05/2012 One Red Flag
THE CARAVAN WAREHOUSE LIMITED 06971167 23/10/2019 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating