Dimple Kotecha
Kotecha Dimple
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Trustee of a trust with right to appoint and remove directors
- Individual or entity with right to appoint and remove directors
- 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
- Member of a firm with right to appoint and remove directors
- Shareholder (25-50%) as a trustee of a trust
- Shareholder (25-50%)
- Shareholder (25-50%) as a member of a firm
- Individual or entity with 25-50% of voting rights
- Member of a firm with 25-50% of voting rights
- Director
- Trustee of a trust with more 25-50% of voting rights
Location
CWMBRANCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Thursday, April 19, 2007 | Appointment as Secretary | Brent |
| Tuesday, October 4, 2016 | Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Director,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,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) and Shareholder (25-50%) as a trustee of a trust | Torfaen |
| Friday, October 23, 2020 | 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 | Westminster |
| Saturday, February 27, 2021 | Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Westminster |
| Monday, July 18, 2022 | Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),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,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%) | Torfaen |
| Wednesday, December 28, 2022 | Resignation as Director | Torfaen |
| Monday, December 23, 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 | Newport |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Mar 31, 2024 | £ 140,253 | £ 5 |
| Dec 31, 2023 | £ 0 | |
| Oct 31, 2023 | £ 2 | |
| Feb 28, 2023 | £ 700 | £ 2 |
| Totals | £ 140,953 | £ 9 |
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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