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Chetan Varsani (1985)

Varsani Chetan (1985)

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Chetan Varsani (1985) - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

Edgware

Charts

Visits

Chetan Varsani (1985) (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1101

Business areas

Business related areas

  • Harrow

History

Partial History
Date Event Region
Tuesday, March 29, 2016Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlHarrow
Wednesday, August 3, 2016Appointment as Shareholder (25-50%)Harrow
Wednesday, March 29, 2017Resignation as Member of a firm with significant influence or control,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 and Shareholder (above 75%)Harrow
Thursday, March 9, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 206,720 £ 0
Aug 31, 2017£ 30 £ 30
Totals£ 30£ 30£ 206,720£ 0

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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