Kaushik Kanji Shah

Shah Kaushik Kanji

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

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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)
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History

Partial History
Date	Event	Region
Wednesday, January 4, 1995	Appointment as Secretary	Barnet
Wednesday, November 4, 1998	Appointment as Director	Barnet
Thursday, July 20, 2000	Appointment as Director	Barnet
Monday, January 14, 2008	Appointment as Director	Barnet
Wednesday, February 23, 2011	Appointment as Director	Barnet
Tuesday, October 23, 2012	Appointment as Llpdmem	Barnet
Thursday, September 18, 2014	Appointment as Director	Harrow
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Barnet
Tuesday, June 7, 2016	Appointment as Director	Barnet
Friday, September 3, 2021	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	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Liabilities	Fixed Assets	Employees
Sep 30, 2024				£ 2
Mar 31, 2024				£ 8
Dec 31, 2023				£ 8
Sep 30, 2023
Sep 30, 2023				£ 2
Sep 30, 2023				£ 1
Dec 15, 2015	£ 185,300	£ 38,490	£ 10,438
Totals	£ 185,300	£ 38,490	£ 10,438	£ 21

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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Kaushik Kanji Shah

Shah Kaushik Kanji

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