Cheshaminvest Limited
Private Limited Company · Cardiff
Active - Proposal to Strike offUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedDA
Mr Deepak Raj AgrawalIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2019-03-01 · No cessation recorded
Source record 119496618NM
Mr Nicholas MaslenIndividual
Significant influence or control
Notified 2017-02-20 · No cessation recorded
Source record 119327449London Property Consulting LtdCorporate
Significant influence or control
Notified 2017-02-20 · No cessation recorded
Source record 119392462Show 3 ceased records
Labrin LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-03-04 · Ceased 2019-04-01
Source record 119487765DA
Mr Deepak Raj AgrawalIndividual
Significant influence or control
Notified 2017-02-20 · Ceased 2019-03-01
Source record 119327446Labrin LtdCorporate
Significant influence or control
Notified 2017-02-20 · Ceased 2019-03-04
Source record 119392463People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalCorpLondon Property Consulting LtdCurrent director
Appointed 2017-02-20 · 9 yrs
NM
Nicholas MaslenCurrent director
Appointed 2017-02-20 · 9 yrs · Property Investor
Show 2 historical appointments
CorpLabrin LtdResigned director
Resigned 2017-02-20 · 2 yrs
DA
Deepak AgrawalResigned director
Resigned 2017-02-20 · 2 yrs · Property Investor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active