Jiten Walia

Walia Jiten

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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
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Positions

Business Executive
Director
Company Director
Director

Business areas

Business related areas

Falkirk
Edinburgh
Belfast
Islington

History

Partial History
Date	Event	Region
Tuesday, June 29, 2004	Appointment as Director	Falkirk
Tuesday, January 20, 2015	Appointment as Director	Edinburgh, City Of
Wednesday, March 9, 2016	Appointment as Director	Edinburgh, City Of
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Edinburgh, City Of
Wednesday, June 29, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Falkirk
Monday, March 29, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Belfast
Wednesday, July 6, 2022	Appointment as Secretary	Falkirk
Monday, December 9, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Mar 31, 2024					£ 2
Dec 31, 2023					£ 4
Mar 31, 2017				£ 18,949
Jan 31, 2016	£ 3,756	£ 542	£ 34,689	£ 26,864
Totals	£ 3,756	£ 542	£ 34,689	£ 45,813	£ 6

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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Jiten Walia

Walia Jiten

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