Naresh Malda

Malda Naresh

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

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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)
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Positions

LLP Designated Member
Shareholder (50-75%)
Shareholder (25-50%)
Director
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Hounslow
Hillingdon

History

Partial History
Date	Event	Region
Thursday, November 13, 2003	Appointment as Director	Hounslow
Monday, October 25, 2004	Appointment as Director	Hounslow
Thursday, April 16, 2009	Appointment as Director	Hounslow
Monday, April 20, 2009	Appointment as Director	Hounslow
Wednesday, May 30, 2012	Appointment as Llpdmem	Hounslow
Thursday, August 14, 2014	Appointment as Director	Hounslow
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Hounslow
Thursday, June 30, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Hounslow
Thursday, January 5, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Hillingdon
Friday, January 27, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Hillingdon
Monday, January 30, 2017	Appointment as Director	Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Oct 31, 2023	£ 307,706	£ 9
Oct 31, 2023	£ 82,413	£ 0
Oct 31, 2023		£ 0
Oct 31, 2023	£ 768,347	£ 14
Aug 31, 2019	£ 10,000	£ 2
Oct 31, 2018
Jan 31, 2018
Oct 31, 2017
Oct 31, 2017
Totals	£ 1,168,466	£ 25

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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Naresh Malda

Malda Naresh

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