Naveen Varghese
Varghese Naveen
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with significant influence or control
- Labour Recruitment
- Director
Location
BIRMINGHAMCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Monday, March 2, 2015 | Appointment as Director | Birmingham |
| Wednesday, March 30, 2016 | Appointment as Director | Tower Hamlets |
| Friday, April 8, 2016 | Appointment as Director | Bridgend |
| Sunday, May 1, 2016 | Appointment as Individual or entity with significant influence or control | Tower Hamlets |
| Saturday, April 1, 2017 | Appointment as Shareholder (above 75%) | Bridgend |
| Wednesday, November 8, 2017 | Appointment as Shareholder (above 75%) | Bridgend |
| Monday, December 31, 2018 | Resignation as Director | Tower Hamlets |
| Tuesday, January 1, 2019 | Resignation as Individual or entity with significant influence or control | Tower Hamlets |
| Thursday, April 22, 2021 | Resignation as Individual or entity with significant influence or control | Tower Hamlets |
Financials
| Annual Accounts Reference Date | Gross Profit | Employees |
|---|---|---|
| Mar 31, 2024 | £ 0 | |
| Apr 30, 2019 | £ 64,972 | |
| Mar 31, 2017 | £ 50,228 | |
| Totals | £ 115,200 | £ 0 |
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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