Arvind Raichand Shah

Shah Arvind Raichand

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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
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Business areas

Business related areas

Bristol
Enfield
Westminster
City Of London

History

Partial History
Date	Event	Region
Tuesday, December 31, 1991	Appointment as Director	Enfield
Wednesday, December 4, 2002	Appointment as Director	Enfield
Thursday, October 6, 2011	Appointment as Director	Westminster
Thursday, December 11, 2014	Appointment as Director	Westminster
Tuesday, December 16, 2014	Appointment as Director	Bristol, City Of
Thursday, December 31, 2015	Appointment as Secretary	Westminster
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)	Westminster
Monday, August 13, 2018	Resignation as Director	Bristol, City Of
Saturday, June 5, 2021	Resignation as Shareholder (25-50%)	Bristol, City Of
Thursday, January 12, 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	City Of London
Thursday, December 19, 2024	Appointment as Director	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Jul 31, 2024				£ 3,900	£ 0
Jun 30, 2024				£ 800,473	£ 204
Jan 31, 2024				£ 100	£ 0
Sep 30, 2023					£ 0
Sep 30, 2022				£ 6,016	£ 0
Dec 31, 2019					£ 0
Dec 31, 2016				£ 23,284
Dec 31, 2016				£ 45,000	£ 2
Dec 31, 2013	£ 1,889,285	£ 6,736,454	£ 248,127	£ 141,181
Totals	£ 1,889,285	£ 6,736,454	£ 248,127	£ 1,019,954	£ 206

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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Arvind Raichand Shah

Shah Arvind Raichand

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