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Dinesh Kumar Maini

Maini Dinesh Kumar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dinesh Kumar Maini - 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

Nottingham

Business areas

Business related areas

  • Nottingham
  • Nottinghamshire

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Thursday, June 9, 2016Appointment as DirectorNottingham
Friday, October 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Wednesday, June 8, 2022Appointment as DirectorNottinghamshire
Friday, October 7, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Thursday, November 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Thursday, May 1, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 2
Apr 30, 2024£ 11
Apr 30, 2024£ 2,153,953 £ 15
Totals£ 2,153,953£ 28

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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