Hatim Kapadia

Kapadia Hatim

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History
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Reports

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

Dentist
Individual or entity with significant influence or control
Secretary
Director
Dental Surgeon

Business areas

Business related areas

Barnet
Hertfordshire

History

Partial History
Date	Event	Region
Monday, November 2, 2015	Appointment as Director	Barnet
Thursday, May 10, 2018	Appointment as Individual or entity with significant influence or control	Hertfordshire
Thursday, November 1, 2018	Appointment as Director	Hertfordshire
Tuesday, October 8, 2019	Appointment as Shareholder (25-50%)	Hertfordshire
Friday, January 22, 2021	Appointment as Individual or entity with significant influence or control	Hertfordshire
Thursday, September 29, 2022	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	Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 1
Mar 31, 2024	£ 579	£ 4
Mar 31, 2024	£ 349,787	£ 7
Mar 31, 2024	£ 776,801	£ 4
Sep 30, 2023		£ 1
Nov 30, 2018		£ 4
Totals	£ 1,127,167	£ 21

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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