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Ashish Kohli

Kohli Ashish

Reports

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%)
  • Individual or entity with significant influence or control
  • Finance Director
  • Secretary
  • Director

Location

PURLEY

Charts

Visits

ASHISH KOHLI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Searches

ASHISH KOHLI (United Kingdom)Searches ©2025 https://en.datocapital.com2019-1101

Business areas

Business related areas

  • Croydon
  • Trafford
  • Wandsworth
  • Hillingdon
  • Islington
  • Redbridge

History

Partial History
Date Event Region
Friday, January 31, 1997Appointment as SecretaryTrafford
Thursday, May 1, 2003Appointment as DirectorCroydon
Wednesday, July 7, 2004Appointment as SecretaryCroydon
Friday, February 25, 2005Appointment as SecretaryWandsworth
Monday, July 4, 2005Appointment as DirectorCroydon
Tuesday, November 1, 2005Appointment as SecretaryCroydon
Tuesday, January 24, 2006Appointment as Secretary and DirectorCroydon
Friday, May 26, 2006Appointment as DirectorCroydon
Monday, July 23, 2007Appointment as SecretaryTrafford
Monday, March 3, 2008Appointment as SecretaryCroydon
Monday, April 4, 2016Appointment as DirectorTrafford
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsTrafford
Thursday, June 15, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Friday, November 23, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Friday, July 19, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Saturday, February 15, 2020Appointment as Individual or entity with significant influence or controlIslington
Wednesday, October 14, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Thursday, October 15, 2020Appointment as DirectorRedbridge
Tuesday, January 4, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Tuesday, September 13, 2022Appointment as DirectorRedbridge
Monday, October 17, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2024£ 1,583,246 £ 3
Dec 31, 2024£ 0
Oct 31, 2024£ 2
Jul 31, 2024£ 0
Jun 30, 2024£ 2
Mar 31, 2024£ 1
Nov 30, 2023£ 348 £ 1
Oct 31, 2023£ 0 £ 2
Sep 30, 2023£ 2
Feb 28, 2022
Mar 31, 2016£ 2 £ 2,083 £ 2,085
Totals£ 2£ 2,083£ 2,085£ 1,583,594£ 13

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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