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Mahesh Vaswani

Vaswani Mahesh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mahesh Vaswani - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Chartered Accountant
  • Director
  • Secretary
  • Director

Location

FINCHLEY CENTRAL

Charts

Visits

MAHESH VASWANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82024-92024-112025-4012

Searches

MAHESH VASWANI (United Kingdom)Searches ©2025 https://en.datocapital.com2019-122021-72022-52024-201

Business areas

Business related areas

  • Liverpool
  • Barnet
  • Waltham Forest

History

Partial History
Date Event Region
Monday, June 25, 2001Appointment as DirectorBarnet
Monday, November 12, 2007Appointment as SecretaryWaltham Forest
Tuesday, March 9, 2010Appointment as SecretaryBarnet
Tuesday, March 30, 2010Resignation as SecretaryWaltham Forest
Thursday, January 19, 2012Appointment as DirectorLiverpool
Sunday, June 24, 2012Appointment as SecretaryBarnet
Tuesday, April 29, 2014Appointment as SecretaryBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with significant influence or controlBarnet
Tuesday, May 8, 2018Resignation as SecretaryBarnet
Thursday, October 4, 2018Resignation as Individual or entity with significant influence or controlBarnet
Tuesday, October 26, 2021Appointment as Individual or entity with significant influence or controlBarnet
Thursday, December 8, 2022Resignation as Individual or entity with significant influence or controlBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2025
Apr 29, 2024£ 1
Apr 30, 2023£ 4,384,117 £ 36
Dec 25, 2022£ 0
Totals£ 4,384,117£ 37

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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