Falguni Sanjiv Patel, United Kingdom

Patel Falguni Sanjiv

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

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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
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Falguni Sanjiv Patel has also appointments in companies of Panama

History

Partial History
Date	Event	Region
Monday, March 23, 1998	Appointment as Secretary	Hillingdon
Tuesday, August 28, 2001	Appointment as Director	Hillingdon
Tuesday, December 16, 2003	Appointment as Director	Hillingdon
Monday, March 1, 2004	Appointment as Director	Hillingdon
Thursday, April 1, 2004	Appointment as Director	Hillingdon
Thursday, April 28, 2005	Appointment as Director	Hillingdon
Wednesday, May 25, 2005	Appointment as Secretary	Hillingdon
Tuesday, October 11, 2005	Appointment as Secretary	Hillingdon
Friday, June 20, 2008	Appointment as Director	Hillingdon
Friday, September 4, 2009	Appointment as Director	Hillingdon
Thursday, November 15, 2012	Appointment as Director	Hillingdon
Friday, July 1, 2016	Appointment as Shareholder (25-50%)	Hillingdon
Monday, August 1, 2016	Appointment as Shareholder (25-50%) and Shareholder (above 75%)	Hillingdon
Friday, September 9, 2016	Appointment as Shareholder (above 75%)	Hillingdon
Saturday, May 13, 2017	Appointment as Individual or entity with significant influence or control	Hillingdon
Tuesday, May 16, 2017	Appointment as Individual or entity with significant influence or control	Hillingdon
Friday, November 10, 2017	Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)	Hillingdon
Monday, October 26, 2020	Resignation as Shareholder (25-50%)	Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Oct 31, 2023					£ 8,285	£ 4
Sep 30, 2023					£ 75,263	£ 3
Aug 31, 2023
May 31, 2023					£ 377,432	£ 0
Nov 30, 2022
Jul 31, 2022					£ 272,920	£ 0
Dec 31, 2019					£ 102,931	£ 2
Sep 30, 2019
Mar 31, 2018					£ 262
Jul 31, 2017		£ 2
Jul 31, 2017		£ 2
Nov 30, 2016		£ 2
Jul 31, 2015	£ 2	£ 2	£ 189,154	£ 309,233
Jul 31, 2012		£ 1
Totals	£ 2	£ 9	£ 189,154	£ 309,233	£ 837,093	£ 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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Falguni Sanjiv Patel, United Kingdom

Patel Falguni Sanjiv

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