Nirmal Kumar Banthia

DataGardener

Director Profile

nirmal kumar banthia

Company Director

Total Directorships

10

Active

2

Resigned

2

Dissolved

6

Director Overview

Professional history & appointments summary

nirmal kumar banthia is a UK company director. Linked to 10 companies, including 2 active and 2 past appointments. Key filings and risk indicators recorded.

Company Appointments

10
harvestdeal (uk) limited

director • 02149475

30 Sep 1990→Present
36y 1m
Active
memo fashions limited

director • 01810877

30 Sep 1990→Present
36y 1m
Active
hollyhead limited

Director • 08411381

13 Mar 2013→14 May 2014
1y 2m
Resigned
paragon estates (uk) limited

Director • 05985593

20 Apr 2007→23 Mar 2017
9y 11m
Resigned
harvestdeal limited

director • 01815074

30 Sep 1989→Present
37y 1m
Dissolved
memo global finance limited

director • 03178554

27 Mar 1996→Present
30y 7m
Dissolved
cullen sunbeam estate limited

director • 06271033

6 Jun 2007→Present
19y 5m
Dissolved
n banthia charitable trust ltd

director • 08483300

11 Apr 2013→Present
13y 7m
Dissolved
24 May 2012→Present
14y 5m
Dissolved
memo infotech limited

director • 03481663

16 Dec 1997→Present
28y 11m
Dissolved

Related Directors

6
P

Prateek Banthia

Hollyhead Limited and Memo Global Finance Limited are related companies.

A

Andrew Simon Davis

Hollyhead Limited is a related company.

B

Bikaramjit Singh Dosanjh

Hollyhead Limited is a related company.

H

Hardeep Singh

Hollyhead Limited is a related company.

K

Kuldip Singh Attalia

Harvestdeal Limited is a related company.

B

Bhaskar Ramchandra Patankar

Harvestdeal Limited is a related company.