MR RAMINDER PAL SINGH PANESAR : appointments and directorships

Details

Occupation: CHARTERED ACCT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1961
Correspondence address: MULLIONS, WEST END LANE, STOKE POGES, BERKSHIRE, SL2 4ND

Track record

6

companies, the first appointed in 2005. 3 are now dissolved, 3 still on the register.

3 of them are registered at the same address (SL2 4ND) — commonly an accountant, a shared office or a family business.

Appointments 6

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

ACTIC PARTNERS LLP Active

LLP Designated Member Current appointment Appointed 2009-12-30
ACTIC ADVISORS LIMITED Active

Director Current appointment Appointed 2009-09-23
HEDGEINTRO LIMITED Dissolved

Director Current appointment Appointed 2009-01-07
ASSETSIO LIMITED Dissolved

Director Appointed 2006-01-27 Resigned 2012-11-29
BDBCO NO.618 LIMITED Dissolved

Director Appointed 2005-01-18 Resigned 2005-05-26
IAM CAPITAL GROUP LTD Active

Director Appointed 2005-01-01 Resigned 2005-05-26

Records that may be the same person 3

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

RAMINDER PAL SINGH PANESAR

Same company: IAM CAPITAL GROUP LTD Same address Identical name

No date of birth recorded IAM CAPITAL GROUP LTD, HEDGEINTRO LIMITED, ASSETSIO LIMITED
RAMINDER PAL SINGH PANESAR

Same month of birth Same address Identical name

Born January 1961 CRT CAPITAL (UK) LIMITED, BATTERSEA SQUARE INVEST LIMITED
RAMINDERPAL SINGH PANESAR Current appointment

Same month of birth Same address Name similarity 0.76

Born January 1961 SKY SPECIES LIMITED