Mmahi Gandhi

Gandhi MMahi

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Finance Director
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Director
Individual or entity with 25-50% of voting rights
Secretary
Director

Business areas

Business related areas

Buckinghamshire
Merton
Southwark

History

Partial History
Date	Event	Region
Saturday, February 5, 2011	Appointment as Director	Merton
Sunday, September 1, 2013	Appointment as Secretary	Buckinghamshire
Monday, December 1, 2014	Appointment as Director	Buckinghamshire
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Buckinghamshire
Thursday, November 24, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Buckinghamshire
Saturday, February 4, 2017	Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directors	Merton
Sunday, February 28, 2021	Resignation as Secretary	Buckinghamshire
Saturday, March 25, 2023	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%)	Buckinghamshire
Thursday, June 1, 2023	Resignation as Director,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Merton
Monday, January 1, 2024	Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Merton
Wednesday, October 9, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Southwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 0
Dec 31, 2023		£ 1
Apr 29, 2023	£ 569,337	£ 20
Dec 31, 2022		£ 1
Dec 31, 2020		£ 1
Nov 30, 2018
Totals	£ 569,337	£ 23

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.

Removal request

Mmahi Gandhi

Gandhi MMahi

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from