Dheeraj AHLUWALIA

Total number of appointments 5

• Date of birth: July 1967

ORSETT HOUSE MANAGEMENT COMPANY LIMITED (04163054)

• Company status: Active
• Correspondence address: Apartment 1, Orsett House, High Road, Orsett, Grays, Essex, United Kingdom, RM16 3NS
• Role (Active): Director
• Appointed on: 25 March 2022
• Nationality: American
• Country of residence: England
• Occupation: Director

TRUE HEAVEN LTD (13021118)

• Company status: Active
• Correspondence address: Apartment 1, Orsett House, High Road Orsett, Thurrock, Essex, RM16 3NS
• Role (Active): Director
• Appointed on: 15 November 2020
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

GLOBAL FINTECH AND MARKETING CONSULTANCY LTD (12984924)

• Company status: Active
• Correspondence address: Apartment 1, Orsett House, High Road, Orsett, Grays, Essex, RM16 3NS
• Role (Active): Director
• Appointed on: 29 October 2020
• Nationality: American
• Country of residence: England
• Occupation: Company Director

MINTECH CONSULTING LIMITED (09801973)

• Company status: Dissolved
• Correspondence address: 10 Woolings Close, Grays, Essex, England, RM16 3AT
• Role: Director
• Appointed on: 30 September 2015
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

MINTRIUM LIMITED (09803027)

• Company status: Dissolved
• Correspondence address: 10 Woolings Close, Grays, Essex, England, RM16 3AT
• Role (Resigned): Director
• Appointed on: 1 October 2015
• Resigned on: 16 May 2016
• Nationality: American
• Country of residence: England
• Occupation: Company Director