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Dhiren Balubhai Madlani

Madlani Dhiren Balubhai

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dhiren Balubhai Madlani - 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%)
  • Individual or entity with 25-50% of voting rights

Location

PURLEY

Charts

Visits

DHIREN BALUBHAI MADLANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112024-32024-52024-72024-82025-12025-301234

Business areas

Business related areas

  • Croydon
  • Westminster

History

Partial History
Date Event Region
Monday, December 9, 1991Appointment as DirectorCroydon
Wednesday, August 12, 1998Appointment as DirectorCroydon
Tuesday, August 9, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Thursday, April 4, 2019Appointment as Limited Liability Partnership MemberWestminster
Wednesday, November 15, 2023Appointment as Shareholder (25-50%)Croydon
Wednesday, May 22, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Thursday, August 22, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 3,250,316 £ 0
Mar 31, 2023£ 1
Aug 31, 2022£ 9,795 £ 3
Totals£ 3,260,111£ 4

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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