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Jignesh Shantilal Dhanani

Dhanani Jignesh Shantilal

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

  • Trending Of Traditional Cloth And Food
  • Managing Director
  • Director

Location

HARROW

Charts

Visits

JIGNESH SHANTILAL DHANANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82024-72025-201

Searches

JIGNESH SHANTILAL DHANANI (United Kingdom)Searches ©2025 https://en.datocapital.com2016-1201

Business areas

Business related areas

  • Hertfordshire
  • Harrow
  • Brent

History

Partial History
Date Event Region
Friday, October 4, 2013Appointment as DirectorHarrow
Friday, June 6, 2014Appointment as DirectorHarrow
Monday, September 29, 2014Appointment as DirectorHertfordshire
Monday, February 22, 2016Appointment as DirectorHarrow
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Harrow
Tuesday, January 10, 2017Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Hertfordshire
Thursday, June 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, October 23, 2019Appointment as DirectorHarrow
Friday, January 31, 2020Resignation as Shareholder (above 75%)Harrow
Sunday, October 23, 2022Appointment as DirectorHarrow
Friday, October 11, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, December 4, 2024Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024
Jun 30, 2023£ 4
May 31, 2023£ 1
Oct 31, 2021£ 3
Dec 31, 2016£ 4,866 £ 11,228 £ 6,499 £ 6,132
Totals£ 4,866£ 11,228£ 6,499£ 6,132£ 8

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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