Jeeten Mansukh Raghwani

Raghwani Jeeten Mansukh

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

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Positions

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

North East Lincolnshire
Southwark
Barnet

History

Partial History
Date	Event	Region
Friday, April 27, 2018	Appointment as Director	North East Lincolnshire
Monday, April 1, 2019	Resignation as Director	North East Lincolnshire
Friday, August 2, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	North East Lincolnshire
Friday, November 25, 2022	Appointment as Director	Southwark
Wednesday, March 29, 2023	Resignation as Director	Southwark
Monday, February 19, 2024	Appointment as Director	Southwark
Friday, September 13, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Friday, March 14, 2025	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Tuesday, April 1, 2025	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	North East Lincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024		£ 2
Apr 30, 2024	£ 47,711	£ 28
Mar 31, 2024	£ 275,000	£ 2
Mar 31, 2024	£ 55	£ 0
Mar 31, 2024		£ 2
Totals	£ 322,766	£ 34

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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Jeeten Mansukh Raghwani

Raghwani Jeeten Mansukh

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