Heeru Prem Malkani

Malkani Heeru Prem

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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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Business areas

Business related areas

Hertfordshire
Harrow

History

Partial History
Date	Event	Region
Friday, August 20, 2004	Appointment as Director	Hertfordshire
Monday, August 14, 2006	Appointment as Director	Hertfordshire
Wednesday, April 17, 2013	Appointment as Director	Hertfordshire
Wednesday, April 6, 2016	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
Sunday, May 1, 2016	Appointment as Shareholder (above 75%)	Hertfordshire
Monday, July 17, 2017	Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)	Harrow
Thursday, February 1, 2018	Appointment as Secretary	Harrow
Thursday, March 7, 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	Hertfordshire

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
Mar 31, 2024					£ 1,524,597	£ 48
Feb 28, 2023						£ 2
Feb 28, 2022
Apr 30, 2014	£ 1	£ 1
Aug 31, 2013	£ 156	£ 3,417	£ 1,887	£ 5,148	£ 2,570
Totals	£ 157	£ 3,418	£ 1,887	£ 5,148	£ 1,527,167	£ 50

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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Heeru Prem Malkani

Malkani Heeru Prem

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