Lochan Davin Poonwassie
Lochan Davin Poonwassie was appointed in a total of 9 companies and resigned from 1 of these appointments.
Roles
Director • Secretary
Country Of Residence
England
Nationality
British
Date of Birth
January 1968
Occupations
Business Owner • Chief Technology Officer • Property Developer • Unreported • Computer Consultant
Active
4
Resigned
1
Dissolved
4
Other
0
Total
9
Companies
| Company | Timeline | Status | |
| Up Investments Limited Director • Director | 6 Nov 2025←1 Month→Current | Active | |
| 37 Augusta Gardens Freehold Co Limited Director • Business Owner | 17 Apr 2018←2 Years 8 Months→1 Jan 2021 | Active | |
| Focus 2020 Limited Director • Chief Technology Officer | 13 Jul 2015←10 Years→Current | Active | |
Simple Backing Ltd Director • Business Owner | 19 Nov 2014←4 Years→2 Apr 2019 | Dissolved | |
Easy Property Buyer Ltd Director • Property Developer | 4 Dec 2012←6 Years→2 Apr 2019 | Dissolved | |
| Simple Property Ltd Director • Unreported | 4 Dec 2012←13 Years→Current | Active | |
Return To Happy Ltd Director • Property Developer | 4 Dec 2012←6 Years→2 Apr 2019 | Dissolved | |
| Focus 2020 Limited Secretary • Unreported | 1 Apr 2005←20 Years→Current | Active | |
Moonwater Consulting Limited Director • Computer Consultant | 23 Jun 1998←20 Years→30 Oct 2018 | Dissolved | |
Mutual People
- Atuksha PoonwassieMoonwater Consulting Limited, Easy Property Buyer Ltd, 37 Augusta Gardens Freehold Co Limited, and 4 more are mutual companies.
- Apex Nominees LimitedMoonwater Consulting Limited and Focus 2020 Limited are mutual companies.
- Apex Company Services LimitedFocus 2020 Limited and Moonwater Consulting Limited are mutual companies.
- George St Leger GranvilleUp Investments Limited is a mutual company.
- Mr Dominik WolfUp Investments Limited is a mutual company.
- Cary Allen DepelUp Investments Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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