Maheshkumar Premji Varsani

Varsani Maheshkumar Premji

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

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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (25-50%)
Trustee of a trust with significant influence or control
Shareholder (above 75%) as a trustee of a trust
Individual or entity with 25-50% of voting rights
Bioassays Manager
Trustee of a trust with more than 75% of voting rights
Director

Business areas

Business related areas

Harrow
City Of London

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Trustee of a trust with significant influence or control	Harrow
Monday, June 20, 2016	Appointment as Director,Shareholder (25-50%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with 25-50% of voting rights,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	City Of London
Wednesday, March 28, 2018	Appointment as Shareholder (25-50%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with 25-50% of voting rights,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023	£ 16,901	£ 5
Dec 31, 2023	£ 16	£ 4
Dec 31, 2023		£ 3
Totals	£ 16,917	£ 12

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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Maheshkumar Premji Varsani

Varsani Maheshkumar Premji

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