Ambrish Kaneria

Kaneria Ambrish

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

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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)
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History

Partial History
Date	Event	Region
Wednesday, March 11, 2015	Appointment as Director	Brent
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%),Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 50-75% of voting rights	Brent
Wednesday, January 1, 2020	Resignation as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 50-75% of voting rights	Brent
Friday, January 1, 2021	Resignation as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 50-75% of voting rights	Brent
Saturday, January 1, 2022	Resignation as Shareholder (50-75%)	Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024		£ 2
Dec 31, 2023	£ 5,508	£ 3
Dec 31, 2018	£ 3,645
Totals	£ 9,153	£ 5

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.

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Ambrish Kaneria

Kaneria Ambrish

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