Anshu AGGARWAL

Total number of appointments 20

• Date of birth: June 1967

CERVELLO MANAGEMENT LIMITED (10219748)

• Company status: Dissolved
• Correspondence address: PO Box 487922, Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates
• Role: Director
• Appointed on: 7 June 2016
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Administrator

CLEAR BLUE LTD (09303001)

• Company status: Dissolved
• Correspondence address: PO Box 487922, Office 2501, Tiffany Tower, Jumeirah Lakes Towers, Cluster W, Dubai, United Arab Emirates
• Role: Director
• Appointed on: 10 November 2014
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Administrator

EVOLVE BEYOND LIMITED (07863128)

• Company status: Dissolved
• Correspondence address: PO Box 487922, Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates
• Role: Director
• Appointed on: 27 September 2012
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Administrator

STERLING SECRETARIES LTD (08222093)

• Company status: Dissolved
• Correspondence address: PO Box 487922, Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates
• Role: Director
• Appointed on: 20 September 2012
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Administrator

AZURE COMPLIANCE ADVISERS LTD (08091688)

• Company status: Dissolved
• Correspondence address: PO Box 487922, Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates
• Role: Director
• Appointed on: 1 June 2012
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

AZURE CONSULTANTS (UK) LIMITED (08021554)

• Company status: Dissolved
• Correspondence address: PO Box 487922, Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates
• Role: Director
• Appointed on: 5 April 2012
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Administrator

INTERNATIONAL VAT SERVICES LIMITED (02947187)

• Company status: Dissolved
• Correspondence address: PO Box 487922, Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates
• Role: Director
• Appointed on: 22 January 2012
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Entrepreneur

SQUARESPOT LTD (04761348)

• Company status: Dissolved
• Correspondence address: PO Box 487922, Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates
• Role: Director
• Appointed on: 5 January 2012
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Administrator

AZURE FORMATIONS LIMITED (07691830)

• Company status: Dissolved
• Correspondence address: PO Box 487922, Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates
• Role: Director
• Appointed on: 4 July 2011
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Administrator

GHIA REAL ESTATE FINANCE LIMITED (07637557)

• Company status: Dissolved
• Correspondence address: Suite 211-2, Westbourne House, 14/16 Westbourne Grove, London, United Kingdom, W2 5RH
• Role: Director
• Appointed on: 17 May 2011
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

PRIME PETROLEUM LIMITED (07477408)

• Company status: Dissolved
• Correspondence address: PO Box 487922, Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates
• Role: Director
• Appointed on: 23 December 2010
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Entrepreneur

QUINTONE LTD (07362127)

• Company status: Dissolved
• Correspondence address: PO Box 487922, Office 2501, Tiffany Tower, Jumeirah Lakes Towers, Cluster W, Dubai, United Arab Emirates
• Role: Director
• Appointed on: 15 September 2010
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Administrator

INTERNATIONAL NOMINEES LIMITED (02888004)

• Company status: Dissolved
• Correspondence address: PO Box 487922, Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates
• Role: Director
• Appointed on: 15 January 2007
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Administrator

STERLING TAX ADVISERS LIMITED (04770787)

• Company status: Dissolved
• Correspondence address: PO Box 487922, Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates
• Role: Director
• Appointed on: 22 May 2003
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Administrator

CHRYSALEES LTD (08247008)

• Company status: Dissolved
• Correspondence address: PO Box 487922, Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates
• Role (Resigned): Director
• Appointed on: 10 October 2012
• Resigned on: 6 November 2020
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

AZURE INTERNATIONAL SERVICES (UK) LIMITED (09891472)

• Company status: Dissolved
• Correspondence address: PO Box 487922, Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates
• Role (Resigned): Director
• Appointed on: 13 June 2016
• Resigned on: 12 February 2018
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Administrator

MARIGOLD PROPERTY FINANCE LIMITED (07620391)

• Company status: Dissolved
• Correspondence address: Office 2501, Tiffany Tower, Jumeirah Lake Towers, Cluster W, PO BOX 487922, Dubai, United Arab Emirates
• Role (Resigned): Director
• Appointed on: 3 May 2011
• Resigned on: 28 June 2016
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

AZURE INTERNATIONAL SERVICES (UK) LIMITED (09891472)

• Company status: Dissolved
• Correspondence address: Unit 2501, Tiffany Tower, Jumeirah Lake Towers, Cluster W, Dubai, United Arab Emirates, 487922
• Role (Resigned): Director
• Appointed on: 26 November 2015
• Resigned on: 1 December 2015
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Administrator

OFFSHORE DIRECT LLP (OC365658)

• Company status: Dissolved
• Correspondence address: PO Box 487922, Unit 2501, Tiffany Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates
• Role (Resigned): LLP Designated Member
• Appointed on: 12 February 2015
• Resigned on: 13 February 2015
• Country of residence: United Arab Emirates

LAKE TOWERS LTD (08222883)

• Company status: Dissolved
• Correspondence address: Suite 319-3, 32 Threadneedle Street, London, United Kingdom, EC2R 8AY
• Role (Resigned): Director
• Appointed on: 20 September 2012
• Resigned on: 21 September 2013
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director