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Divya Jain

Jain Divya

Reports

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 (above 75%)
  • Shareholder (25-50%)

Business areas

Business related areas

  • Essex
  • Newham
  • Windsor And Maidenhead
  • Warrington
  • South Gloucestershire
  • Harrow
  • Westminster
  • Camden

History

Partial History
Date Event Region
Tuesday, August 24, 2010Appointment as DirectorSouth Gloucestershire
Thursday, October 20, 2011Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, October 20, 2016Appointment as Shareholder (above 75%)Newham
Friday, October 28, 2016Appointment as DirectorWindsor And Maidenhead
Saturday, April 1, 2017Appointment as DirectorHarrow
Thursday, November 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Friday, August 16, 2019Appointment as DirectorWestminster
Friday, September 6, 2019Appointment as DirectorWestminster
Wednesday, November 6, 2019Appointment as DirectorWestminster
Saturday, February 1, 2020Appointment as DirectorWestminster
Tuesday, September 29, 2020Resignation as DirectorWestminster
Monday, October 26, 2020Resignation as DirectorWestminster
Thursday, October 29, 2020Resignation as DirectorWestminster
Thursday, December 3, 2020Resignation as DirectorWestminster
Tuesday, March 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, May 20, 2021Resignation as DirectorCamden
Friday, December 16, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 4
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Mar 31, 2022£ 8,284 £ 191,945 £ 0
Mar 31, 2022£ 1 £ 0
Mar 31, 2022£ 1 £ 0
Mar 31, 2018£ 833
Apr 30, 2017£ 1
Oct 31, 2016£ 32,877 £ 100 £ 38,621 £ 944 £ 4,900
Mar 31, 2016£ 15,167
Mar 31, 2016£ 82,486 £ 74,143 £ 11,763 £ 1,610 £ 1,810
Totals£ 8,284£ 115,363£ 74,243£ 50,384£ 2,554£ 214,657£ 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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