MR RAAJNISH MAHENDRA SONI


3 COURT LODGE 48 SLOANE SQUARE LONDON SW1W8AT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1971
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ALTOMART LIMITED 02674658 01/01/2002 Bronze
AMBA INVESTMENTS LLP OC334281 22/01/2008 Silver
KIRKGATE PROPERTIES LIMITED 09063368 09/08/2018 Amber
LEXSTORER LIMITED 04474236 30/11/2015 Silver
MAHAVIR PROPERTIES LTD 11576152 18/09/2018 One Red Flag
PADMAVATI INVESTMENTS LLP OC427794 21/06/2019 Dissolved
POST SELECT LIMITED 04314301 29/07/2021 Bronze
SAMBHAV TRADING LTD 11389006 30/05/2018 One Red Flag
SAMKIT INVESTMENTS LIMITED 13768053 26/11/2021 One Red Flag
SAMYAK PROPERTIES LIMITED 13245974 04/03/2021 Bronze
SMITHFORD SOCIAL LIMITED 13550546 05/08/2021 Bronze
UNFORGETTABLE LIMITED 03161972 05/12/2022 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
PADMAVATI PROPERTIES LTD 12166970 21/08/2019 17/04/2020 Bronze