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Hatim Dungarwalla

Dungarwalla Hatim

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Reports

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

  • Non-executive Director
  • Director
  • Non Executive Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

HATIM DUNGARWALLA (United Kingdom) Page visits 2024

Searches

HATIM DUNGARWALLA (United Kingdom) Searches 2024

Business areas

Business related areas

  • West Sussex
  • Croydon
  • Bexley
  • Hampshire
  • Kensington And Chelsea

History

Partial History
Date Event Region
Thursday, September 6, 2001Appointment as SecretaryWest Sussex
Friday, March 19, 2004Appointment as SecretaryKensington And Chelsea
Monday, April 24, 2006Appointment as DirectorBexley
Monday, May 8, 2006Appointment as SecretaryCroydon
Wednesday, October 4, 2006Appointment as SecretaryCroydon
Thursday, December 7, 2006Appointment as SecretaryCroydon
Wednesday, January 31, 2007Appointment as Secretary and DirectorBexley
Wednesday, February 28, 2007Appointment as DirectorCroydon
Friday, September 21, 2007Appointment as DirectorHampshire
Monday, January 19, 2009Appointment as DirectorCroydon
Sunday, March 15, 2009Appointment as SecretaryCroydon
Friday, October 2, 2009Appointment as DirectorCroydon
Monday, June 28, 2010Appointment as DirectorCroydon
Monday, June 25, 2012Appointment as DirectorCroydon
Thursday, August 1, 2013Appointment as DirectorHampshire
Wednesday, September 11, 2013Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Croydon
Friday, May 13, 2016Appointment as DirectorHampshire
Thursday, February 2, 2017Appointment as DirectorKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 11,583 £ 0
Jun 30, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022£ 1,515,872 £ 14
Dec 31, 2020£ 0
Jun 30, 2020£ 0
Sep 30, 2014£ 100 £ 100
Totals£ 100£ 100£ 1,527,455£ 15

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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