Amit Mohan, United Kingdom
Mohan Amit
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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International Executive Report with insolvency check, phone numbers and contact addresses
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It includes
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Positions
- Employed
- Shareholder (25-50%)
- Director
- Director
Location
BRIDGEND
Charts
Visits
Business areas
Business related areas
- Wolverhampton
- Bridgend
- City Of London
- Hertfordshire
- Cardiff
- Westmorland
- Hillingdon
- Bromley
History
| Date | Event | Region |
|---|---|---|
| Tuesday, July 27, 2004 | Appointment as Director | Wolverhampton |
| Tuesday, October 23, 2012 | Appointment as Director | Wolverhampton |
| Tuesday, November 20, 2012 | Appointment as Director | Wolverhampton |
| Friday, May 3, 2013 | Appointment as Director | Hertfordshire |
| Tuesday, June 11, 2013 | Appointment as Director | Bridgend |
| Monday, January 13, 2014 | Appointment as Director | Wolverhampton |
| Monday, April 7, 2014 | Appointment as Director | Bridgend |
| Wednesday, January 7, 2015 | Appointment as Director | Bridgend |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Hertfordshire |
| Friday, July 8, 2016 | Appointment as Shareholder (above 75%) | Cardiff |
| Saturday, October 1, 2016 | Appointment as Shareholder (25-50%) | Wolverhampton |
| Sunday, January 1, 2017 | Appointment as Shareholder (above 75%) | Wolverhampton |
| Friday, January 13, 2017 | Appointment as Individual or entity with significant influence or control | City Of London |
| Saturday, May 13, 2017 | 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 | Cardiff |
| Friday, May 19, 2017 | 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%) | Cardiff |
| Monday, December 31, 2018 | Appointment as Shareholder (25-50%) as a member of a firm and Individual or entity with right to appoint and remove directors | Cardiff |
| Monday, October 14, 2019 | Appointment as Director | Cardiff |
| Thursday, October 31, 2019 | Resignation as Director | Cardiff |
| Friday, January 17, 2020 | Appointment as Individual or entity with significant influence or control | Westmorland |
| Monday, February 10, 2020 | Appointment as Individual or entity with significant influence or control | Westmorland |
| Friday, January 15, 2021 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Hillingdon |
| Wednesday, January 19, 2022 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Cardiff |
| Thursday, March 24, 2022 | 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 | City Of London |
| Friday, September 22, 2023 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Cardiff |
| Sunday, February 18, 2024 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%) | Bromley |
| Tuesday, April 30, 2024 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights | City Of London |
| Monday, April 7, 2025 | Resignation as Shareholder (25-50%) as a member of a firm and Individual or entity with right to appoint and remove directors | Cardiff |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| May 31, 2024 | £ 1 | |||||
| Mar 31, 2024 | £ 0 | |||||
| Mar 31, 2024 | £ 0 | |||||
| Mar 31, 2024 | £ 57,461 | £ 5 | ||||
| Mar 31, 2024 | £ 0 | |||||
| Mar 31, 2024 | £ 1 | |||||
| Mar 31, 2024 | £ 0 | |||||
| Sep 30, 2023 | £ 0 | |||||
| Sep 30, 2023 | £ 147,681 | £ 1 | ||||
| Dec 31, 2020 | £ 3 | |||||
| Mar 31, 2015 | £ 613 | £ 5,417 | £ 33,722 | £ 16,526 | £ 21,000 | |
| Totals | £ 613 | £ 5,417 | £ 33,722 | £ 16,526 | £ 226,142 | £ 11 |
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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