MR ALI REZA RAVANSHAD


FORSYTH HOUSE CROMAC SQUARE BELFAST BT28LA CO ANTRIM

Overview

Key Data
Nationality
FRENCH
Date of Birth
Aug 1963
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
49 MOXTON STREET LIMITED 11878179 13/03/2019 Dissolved
AIRE SPACE LTD 11947998 16/04/2019 Dissolved
B I LETTINGS LIMITED 11482289 25/07/2018 One Red Flag
BAYSWATER DEVELOPMENTS LIMITED NI057292 16/03/2016 Bronze
D A DISTRICT LIMITED 10158412 03/05/2016 Not Trading
DANDI COUTURE LIMITED 11649873 30/10/2018 Dissolved
DANDI COWELL GROUP LIMITED 11815763 08/02/2019 One Red Flag
DANDI EIGHT LIMITED 11724500 12/12/2018 One Red Flag
DANDI FIVE LIMITED 11238660 07/03/2018 One Red Flag
DANDI FOUR LETTINGS LIMITED 11814932 08/02/2019 Bronze
DANDI FOUR LIMITED 11238521 07/03/2018 Silver
DANDI HARROW LETTINGS LIMITED 09962975 21/01/2016 Bronze
DANDI HOLDINGS LIMITED 11116766 19/12/2017 One Red Flag
DANDI IP CO. LIMITED 11959233 23/04/2019 Amber
DANDI LIFESTYLE LIMITED 12660097 10/06/2020 One Red Flag
DANDI LIVING LIMITED 05649279 20/06/2011 One Red Flag
DANDI MID TOWN LIMITED 11724531 12/12/2018 Bronze
DANDI NEW FAMILY OFFICE CO LTD 12534693 25/03/2020 Not Trading
DANDI NEW INVESTCO LIMITED 12534761 25/03/2020 Amber
DANDI NINE LIMITED 11724652 12/12/2018 One Red Flag
DANDI ON THE HILL INVESTMENTS LTD 12137258 02/08/2019 Not Trading
DANDI ON THE HILL TRADING LTD 12166949 21/08/2019 Not Trading
DANDI ONE LIMITED 11116768 19/12/2017 Bronze
DANDI SEVEN LIMITED 11369825 18/05/2018 One Red Flag
DANDI SIX LIMITED 11369850 18/05/2018 One Red Flag
DANDI SPACE HOLDINGS LIMITED 09132732 15/07/2014 Bronze
DANDI SPACE III LIMITED 09136481 17/07/2014 One Red Flag
DANDI SPACE ONE LIMITED 09078384 10/06/2014 Bronze
DANDI SPACE TWO LETTINGS LIMITED 09814924 08/10/2015 One Red Flag
DANDI SPACE TWO LIMITED 09106229 27/06/2014 Silver
DANDI SPACE V LIMITED 09357739 17/12/2014 Dissolved
DANDI SPACE VI LIMITED 09357452 16/12/2014 Dissolved
DANDI STUDENT EALING LIMITED 10864543 13/07/2017 Not Trading
DANDI TEN LIMITED 12340029 29/11/2019 Dissolved
DANDI THREE LIMITED 11238528 07/03/2018 One Red Flag
DANDI WANDSWORTH REGENERATION LIMITED 11720926 11/12/2018 Bronze
DANDI WEMBLEY LIMITED 10811383 09/06/2017 Bronze
FULHAM MID-TOWN LIMITED 11945367 13/04/2019 Not Trading
GALLICAN INVESTMENTS LIMITED 11365175 16/05/2018 One Red Flag
HACKLAND COMMERCIAL LIMITED 09540730 30/11/2016 Dissolved
HACKLAND INVESTMENTS LIMITED 08744281 19/12/2018 Dissolved
HARROW NORTHOLT LETTINGS LIMITED 13771346 29/11/2021 Silver
HARROW NORTHOLT LIMITED 11005650 10/10/2017 Amber
HARVESTGLEN PROPERTIES (LONDON) LIMITED 06832807 15/10/2021 One Red Flag
HEIGHTS HARROW LIMITED 12691962 23/06/2020 One Red Flag
HILLRANGE LIMITED 07211264 10/04/2018 Silver
PREMIER WEALDSTONE REGENERATION LIMITED 10779372 19/05/2017 Silver
PROVINCIAL INVESTMENTS LIMITED 03993321 19/12/2018 Silver
ST NICHOLAS HOUSE LETTINGS LIMITED 13941931 25/02/2022 One Red Flag
YORK HOUSE TRADING LIMITED 12631592 29/05/2020 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
DANDI LIVING LIMITED 05649279 08/12/2005 20/06/2011 One Red Flag
INSTINCT DIGITAL LIMITED 04807921 14/02/2008 23/09/2015 One Red Flag
INSTINCT DIGITAL LIMITED 04807921 14/02/2008 23/09/2015 One Red Flag
K&Q HOUSE XX LIMITED 09136482 17/07/2014 25/04/2018 Dissolved
LEOS LUTON DEVELOPMENT LIMITED 11152466 16/01/2018 22/06/2018 Silver