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Kavi Wadhwani

Wadhwani Kavi

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

  • Director
  • Business Consultants
  • Director

Charts

Visits

KAVI WADHWANI (United Kingdom) Page visits 2024

Searches

KAVI WADHWANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Bristol
  • Brent

History

Partial History
Date Event Region
Tuesday, November 21, 2000Appointment as DirectorBristol, City Of
Monday, September 25, 2006Appointment as DirectorHarrow
Tuesday, March 13, 2007Resignation as DirectorBristol, City Of
Monday, July 28, 2008Resignation as DirectorHarrow
Sunday, April 1, 2012Appointment as DirectorHarrow
Friday, June 1, 2012Appointment as DirectorHarrow
Friday, February 8, 2013Resignation as DirectorHarrow
Saturday, March 8, 2014Appointment as DirectorHarrow
Thursday, May 29, 2014Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Harrow
Wednesday, November 14, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Thursday, May 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Wednesday, September 9, 2020Appointment as DirectorBrent
Thursday, September 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Tuesday, December 14, 2021Appointment as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Dec 31, 2022£ 0
Nov 30, 2022
Nov 30, 2022
Nov 30, 2022
Sep 30, 2022
Jan 31, 2022£ 0
Jul 31, 2021£ 222,947 £ 3
Aug 31, 2020£ 922,957 £ 2
Apr 30, 2018
Mar 31, 2017£ 74
Mar 31, 2012£ 64,656 £ 467,123 £ 2,987 £ 702,179
Totals£ 64,656£ 467,123£ 2,987£ 1,848,157£ 5

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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