Bency Varghese

Varghese Bency

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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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Positions

Individual or entity with significant influence or control

History

Partial History
Date	Event	Region
Tuesday, February 13, 2018	Appointment as Individual or entity with significant influence or control	Dudley
Monday, June 3, 2019	Appointment as Individual or entity with significant influence or control	Dudley
Tuesday, June 1, 2021	Appointment as Shareholder (50-75%)	Sandwell
Tuesday, June 15, 2021	Appointment as Director	Sandwell
Thursday, October 21, 2021	Appointment as Individual or entity with significant influence or control	Dudley
Tuesday, November 2, 2021	Appointment as Individual or entity with significant influence or control	Dudley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Oct 31, 2024
Jun 30, 2024	£ 1
Jun 30, 2024	£ 3
Nov 30, 2023
Totals	£ 4

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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Bency Varghese

Varghese Bency

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