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Monica Agarwal

Agarwal Monica

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Reports

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director
  • Medical Doctor

Location

GLASGOW

Charts

Visits

MONICA AGARWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-701

Business areas

Business related areas

  • South Lanarkshire
  • Norfolk

History

Partial History
Date Event Region
Tuesday, October 6, 2020Appointment as DirectorSouth Lanarkshire
Friday, November 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNorfolk
Tuesday, July 27, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Sunday, November 7, 2021Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Norfolk
Saturday, November 5, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNorfolk
Wednesday, November 9, 2022Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Norfolk
Monday, November 21, 2022Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Norfolk
Thursday, March 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Tuesday, October 3, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNorfolk
Monday, March 11, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2024£ 0
Mar 31, 2024
Oct 31, 2023£ 2
Nov 30, 2021£ 3
Totals£ 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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