Kantaben Arvind Mawji

Mawji Kantaben Arvind

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Reports

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

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Director
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Salford
Bolton
Brent

History

Partial History
Date	Event	Region
Thursday, August 1, 1996	Appointment as Secretary	Bolton
Wednesday, September 12, 2001	Appointment as Director	Bolton
Friday, December 31, 2004	Resignation as Director	Bolton
Friday, September 13, 2013	Resignation as Director	Salford
Monday, December 29, 2014	Appointment as Director	Salford
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	Salford
Wednesday, September 14, 2016	Appointment as Shareholder (above 75%)	Salford
Friday, October 28, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Salford
Friday, February 3, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Brent
Tuesday, February 28, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Brent

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, 2023						£ 1
Dec 31, 2016
Dec 31, 2016					£ 57,351
Sep 30, 2016		£ 1
May 31, 2016	£ 1,269	£ 45,802	£ 561,771	£ 50,879	£ 470,990
Totals	£ 1,269	£ 45,803	£ 561,771	£ 50,879	£ 528,341	£ 1

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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Kantaben Arvind Mawji

Mawji Kantaben Arvind

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