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Dani Bali

Bali Dani

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dani Bali - 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 (25-50%)
  • Director
  • Director

Charts

Visits

DANI BALI (United Kingdom) Page visits 2024

Searches

DANI BALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Westminster
  • Kensington And Chelsea
  • Ealing

History

Partial History
Date Event Region
Friday, May 10, 2013Appointment as DirectorCamden
Tuesday, July 8, 2014Appointment as DirectorCamden
Tuesday, September 2, 2014Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Camden
Tuesday, June 21, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, September 1, 2016Appointment as DirectorWestminster
Monday, May 1, 2017Appointment as DirectorCamden
Tuesday, January 2, 2018Appointment as Shareholder (above 75%)Camden
Thursday, January 4, 2018Appointment as DirectorCamden
Thursday, April 12, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kensington And Chelsea
Tuesday, June 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorCamden
Friday, January 11, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Friday, October 4, 2019Resignation as DirectorCamden
Wednesday, July 6, 2022Appointment as DirectorCamden
Thursday, September 7, 2023Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2023
Jun 30, 2023£ 0
Mar 31, 2023£ 2,568 £ 0
Dec 31, 2022£ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Jun 30, 2019£ 2,609
Sep 30, 2015£ 100
Totals£ 100£ 5,177£ 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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