Avinash Harkishin Nandwani

Nandwani Avinash Harkishin

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Business areas
History
Financials
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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%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Trafford
Stockport
Lancashire
Leeds

History

Partial History
Date	Event	Region
Tuesday, September 13, 2011	Appointment as Secretary	Trafford
Wednesday, April 6, 2016	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	Trafford
Thursday, February 28, 2019	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	Trafford
Monday, June 28, 2021	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	Stockport
Saturday, August 7, 2021	Appointment as Director	Stockport
Tuesday, November 2, 2021	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	Trafford
Monday, August 22, 2022	Appointment as Director	Lancashire
Tuesday, September 13, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Trafford
Tuesday, October 10, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Trafford
Wednesday, December 13, 2023	Appointment as Director	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Nov 30, 2023
Sep 30, 2023	£ 1
Jun 30, 2023
Feb 28, 2022
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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