Deepesh Scariya

Scariya Deepesh

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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
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Director
Consultant - Insurance

Business areas

Business related areas

Coventry
Lincolnshire

History

Partial History
Date	Event	Region
Monday, December 8, 2014	Appointment as Director	Coventry
Tuesday, September 15, 2015	Appointment as Director	Coventry
Tuesday, November 15, 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	Coventry
Friday, July 6, 2018	Appointment as Shareholder (25-50%)	Coventry
Wednesday, July 19, 2023	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	Lincolnshire
Tuesday, July 9, 2024	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	Coventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Nov 30, 2023	£ 20,347	£ 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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