Anu Choraria
Anu Choraria was appointed in a total of 16 companies and resigned from 9 of these appointments.
Roles
Director • Designated LLP Member • Secretary
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
October 1968
Occupations
Company Director • None • Unreported
Active
4
Resigned
9
Dissolved
3
Other
0
Total
16
Companies
| Company | Timeline | Status | |
| Digital Arbitrage Ltd Director • Director | 18 Oct 2022←1 Year 4 Months→27 Feb 2024 | Dissolved | |
| Ac Investment Holdings Limited Director • Director | 2 Jul 2019←6 Years→Current | Active | |
| SKH Capital Limited Director • Company Director | 22 May 2019←7 Months→31 Dec 2019 | Active | |
| Libertas Capital Limited Director • Company Director | 25 Feb 2019←1 Year 2 Months→16 May 2020 | Dissolved | |
| Starsun Holdings Ltd Director • Company Director | 4 Sep 2018←7 Years→Current | Active | |
| Star Sun Investments Ltd Director • Company Director | 1 Aug 2016←5 Years→24 Aug 2021 | Dissolved | |
TLC Capital Ltd Director • None | 25 Oct 2011←3 Years→19 May 2015 | Dissolved | |
| Atom Capital Limited Director • Company Director | 6 Nov 2006←18 Years→Current | Active | |
| Atom Capital Limited Liability Partnership Designated LLP Member • Unreported | 27 Oct 2006←19 Years→Current | Active | |
| Montfleuri Investments Limited Secretary • Unreported | 8 Nov 2002←16 Years→29 Apr 2019 | Active | |
Mutual People
- Mr Sanjeev Kumar ChorariaMontfleuri Investments Limited, SKC Group Limited, Eden-Rok London Perfumes Ltd, and 5 more are mutual companies.
- Bhardwaj Corporate Services LimitedMontfleuri Investments Limited, Eden-Rok London Perfumes Ltd, SKC Group Limited, and 1 more are mutual companies.
- Ashok BhardwajEden-Rok London Perfumes Ltd, Montfleuri Investments Limited, SKC Capital Limited, and 1 more are mutual companies.
- Mr Zaheed Sadrudin Habib NizarLibertas Capital Limited and SKH Capital Limited are mutual companies.
- Kamilla Zaheed NizarLibertas Capital Limited and SKH Capital Limited are mutual companies.
Financials, Credit Activity, Owners, and more
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