Dhanbai Shantilal Varsani
Varsani Dhanbai Shantilal
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Secretary
- Director
- Shop Assistant
Location
WEMBLEYCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, February 3, 1998 | Appointment as Secretary | Brent |
| Monday, July 15, 2002 | Appointment as Director and Secretary | Brent |
| Monday, July 22, 2002 | Appointment as Secretary | Brent |
| Tuesday, January 31, 2017 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors | Brent |
| Wednesday, June 28, 2017 | 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 | Brent |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Mar 31, 2024 | £ 6,466 | £ 2 |
| Mar 31, 2024 | £ 1,424,468 | £ 10 |
| Totals | £ 1,430,934 | £ 12 |
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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