Akhil Paresh Valjee

Valjee Akhil Paresh

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Director
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Leicester
Harrow
Leicestershire

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Leicester
Sunday, September 1, 2019	Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Leicester
Monday, February 24, 2020	Appointment as Individual or entity with significant influence or control	Harrow
Friday, January 15, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicestershire
Tuesday, August 1, 2023	Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)	Harrow
Tuesday, April 30, 2024	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Harrow
Wednesday, July 24, 2024	Appointment as Director	Harrow
Friday, August 9, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jun 30, 2024
Sep 30, 2023					£ 126,336	£ 1
Feb 28, 2022
Jan 31, 2022
Oct 31, 2019
Feb 28, 2017		£ 100
Sep 30, 2014	£ 7,667	£ 67,471	£ 150,716	£ 6,393	£ 42,257
Totals	£ 7,667	£ 67,571	£ 150,716	£ 6,393	£ 168,593	£ 1

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

Removal request

Akhil Paresh Valjee

Valjee Akhil Paresh

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from