Anup Kumar Banik

Banik Anup Kumar

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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
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Positions

Shareholder (above 75%)
Shareholder (25-50%)
Self Employed
Director

Business areas

Business related areas

City Of London
Waltham Forest

History

Partial History
Date	Event	Region
Monday, November 4, 2019	Appointment as Shareholder (25-50%)	City Of London
Wednesday, October 13, 2021	Resignation as Director	City Of London
Wednesday, November 24, 2021	Appointment as Shareholder (above 75%)	Waltham Forest
Monday, April 24, 2023	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	Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Apr 30, 2024	£ 1
Nov 30, 2022
Nov 30, 2021
Totals	£ 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.

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