Dip Shameet Thakkar

Thakkar Dip Shameet

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Reports

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

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Director
Individual or entity with more than 75% of voting rights
Director

Business areas

Business related areas

Leicester
Leicestershire
Hillingdon

History

Partial History
Date	Event	Region
Monday, April 16, 2018	Appointment as Director and Individual or entity with significant influence or control	Leicester
Tuesday, June 26, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Leicester
Friday, November 2, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Leicester
Wednesday, January 2, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hillingdon
Thursday, September 26, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024	£ 2,564,016	£ 10
Mar 31, 2024	£ 7,224	£ 0
Jan 31, 2024
Jan 29, 2024		£ 0
Sep 30, 2023	£ 132	£ 0
Jan 31, 2020
Feb 28, 2019
Totals	£ 2,571,372	£ 10

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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Dip Shameet Thakkar

Thakkar Dip Shameet

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