Hinesh Varsani

Varsani Hinesh

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

  • Genreal Practise Chartered Surveyors
  • Director

Location

STANMORE

Charts

Visits

HINESH VARSANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62019-122024-62024-82024-92024-122025-32025-42025-52025-6012

Business areas

Business related areas

  • Enfield
  • Barnet

History

Partial History
Date Event Region
Tuesday, March 6, 2007Appointment as DirectorEnfield
Tuesday, August 18, 2009Appointment as DirectorEnfield
Wednesday, November 11, 2015Appointment as DirectorEnfield
Monday, November 16, 2015Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Friday, August 26, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, July 17, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Thursday, July 30, 2020Appointment as DirectorEnfield
Wednesday, September 2, 2020Appointment as DirectorEnfield
Friday, February 12, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, February 23, 2023Appointment as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 2
Apr 30, 2024£ 3,446,712 £ 3
Apr 30, 2024£ 150,223 £ 3
Apr 30, 2024£ 591,431 £ 0
Mar 31, 2024£ 3
Feb 29, 2024£ 546,692 £ 3
Feb 29, 2024£ 488 £ 3
Nov 30, 2023£ 2,730 £ 3
Nov 30, 2022£ 1,795 £ 3
Nov 30, 2022£ 301,241 £ 3
Totals£ 5,041,312£ 26

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)