Danial Chaudhry

Chaudhry Danial

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Positions
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History
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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

Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control

Business areas

Business related areas

Bolton
Worcestershire

History

Partial History
Date	Event	Region
Friday, November 27, 2015	Appointment as Director	Bolton
Saturday, November 26, 2016	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Bolton
Thursday, September 26, 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	Bolton
Wednesday, April 7, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bolton
Friday, July 1, 2022	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Bolton
Monday, May 20, 2024	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bolton
Monday, September 16, 2024	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	Worcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024	£ 141,382	£ 2
Sep 30, 2022
Jan 31, 2017	£ 17,267
Totals	£ 158,649	£ 2

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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