Dinesh Bhanji Divani

Divani Dinesh Bhanji

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control

Business areas

Business related areas

Barnet
Milton Keynes
Hounslow

History

Partial History
Date	Event	Region
Monday, August 22, 2011	Appointment as Director	Milton Keynes
Tuesday, July 28, 2015	Appointment as Director	Barnet
Tuesday, July 26, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Thursday, October 19, 2017	Appointment as Shareholder (25-50%)	Barnet
Thursday, August 8, 2019	Appointment as Director	Hounslow
Thursday, June 4, 2020	Resignation as Director	Hounslow
Wednesday, July 1, 2020	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Tuesday, September 22, 2020	Appointment as Director	Hounslow
Monday, January 25, 2021	Appointment as Shareholder (25-50%)	Barnet
Friday, March 24, 2023	Resignation as Director	Hounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Employees
Jul 31, 2024			£ 2
Jan 31, 2024
Oct 31, 2023			£ 2
Feb 28, 2023			£ 1
Aug 31, 2012	£ 100	£ 100
Totals	£ 100	£ 100	£ 5

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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Dinesh Bhanji Divani

Divani Dinesh Bhanji

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