MS FALGUNI DESAI

Active 113a Burdon Lane, Cheam, Surrey, SM2 7DB

Unlock This Report?

Unlock The Full Report

  • Credit score, financials and risk data
  • Directors, shareholders and ownership
  • CCJs, payment behaviour and filing history
  • 5 official Companies House documents
  • Instant download and online viewing
  • Email alerts for key changes
  • Personal monitoring dashboard
Checkout - £20.00
UNLIMITED REPORTS

Unlimited Access For

£35/month

Billed Monthly - Cancel Anytime

Find Out More

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite
director.header.claimCompany.alt

MS FALGUNI DESAI

Active 113a Burdon Lane, Cheam, Surrey, SM2 7DB

Buy report
  • Client
  • Supplier
  • Competitor
  • Other
Print
FAVENT CONSULTANTS LIMITED

Appointment Status:

Active

Appointed: 23/10/14

Credit Score: Credit Score Advice
?
Credit Score Advice
Credit Limit
Credit Limit
?
Limit Date: ?
  • Outstanding CCj's?
  • Satisfied CCJ's?
  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
XSCAPE MILTON KEYNES (JERSEY) LIMITED

Appointment Status:

Dissolved

Appointed: 28/12/07

Credit Score: Credit Score Advice
?
Credit Score Advice
Credit Limit
Credit Limit
?
Limit Date: ?
  • Outstanding CCj's?
  • Satisfied CCJ's?
  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
XSCAPE CASTLEFORD (JERSEY) LIMITED

Appointment Status:

Dissolved

Appointed: 28/12/07

Credit Score: Credit Score Advice
?
Credit Score Advice
Credit Limit
Credit Limit
?
Limit Date: ?
  • Outstanding CCj's?
  • Satisfied CCJ's?
  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
IPIF TRADE NOMINEE LIMITED

Appointment Status: Resigned

Appointed: 11/07/07

Resigned: 06/03/08

Credit Score: Credit Score Advice
?
Credit Score Advice
Credit Limit
Credit Limit
?
Limit Date: ?
  • Outstanding CCj's?
  • Satisfied CCJ's?
  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
IPIF TRADE GENERAL PARTNER LIMITED

Appointment Status: Resigned

Appointed: 11/07/07

Resigned: 06/03/08

Credit Score: Credit Score Advice
?
Credit Score Advice
Credit Limit
Credit Limit
?
Limit Date: ?
  • Outstanding CCj's?
  • Satisfied CCJ's?
  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
CAPITAL & REGIONAL EARNINGS LIMITED

Appointment Status: Resigned

Appointed: 22/12/05

Resigned: 28/03/13

Credit Score: Credit Score Advice
?
Credit Score Advice
Credit Limit
Credit Limit
?
Limit Date: ?
  • Outstanding CCj's?
  • Satisfied CCJ's?
  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
CAPITAL & REGIONAL HOLDINGS LIMITED

Appointment Status: Resigned

Appointed: 22/12/05

Resigned: 28/03/13

Credit Score: Credit Score Advice
?
Credit Score Advice
Credit Limit
Credit Limit
?
Limit Date: ?
  • Outstanding CCj's?
  • Satisfied CCJ's?
  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
SNOZONE HOLDINGS LIMITED

Appointment Status: Resigned

Appointed: 02/11/05

Resigned: 28/03/13

Credit Score: Credit Score Advice
?
Credit Score Advice
Credit Limit
Credit Limit
?
Limit Date: ?
  • Outstanding CCj's?
  • Satisfied CCJ's?
  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED

Appointment Status: Resigned

Appointed: 18/03/05

Resigned: 13/05/08

Credit Score: Credit Score Advice
?
Credit Score Advice
Credit Limit
Credit Limit
?
Limit Date: ?
  • Outstanding CCj's?
  • Satisfied CCJ's?
  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
LS MEDIA CITY HOTEL LIMITED

Appointment Status: Resigned

Appointed: 10/12/04

Resigned: 01/09/05

Credit Score: Credit Score Advice
?
Credit Score Advice
Credit Limit
Credit Limit
?
Limit Date: ?
  • Outstanding CCj's?
  • Satisfied CCJ's?
  • Outstanding Mortgages ?
  • Satisfied Mortgages ?
Remove These Ads