Neena Vaswani

Vaswani Neena

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

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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Mother
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Kingston Upon Thames
Westminster
Wandsworth

History

Partial History
Date	Event	Region
Monday, January 30, 2012	Appointment as Secretary	Westminster
Wednesday, March 26, 2014	Appointment as Director	Kingston Upon Thames
Wednesday, December 10, 2014	Appointment as Director	Westminster
Wednesday, April 6, 2016	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	Kingston Upon Thames
Thursday, June 30, 2016	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	Westminster
Saturday, December 10, 2016	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Monday, October 2, 2017	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Director	Westminster
Wednesday, August 8, 2018	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Director	Westminster
Friday, June 19, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Wandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2023	£ 13,251	£ 2
Dec 29, 2022	£ 6,024	£ 1
Oct 31, 2022	£ 721,657	£ 2
Totals	£ 740,932	£ 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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Neena Vaswani

Vaswani Neena

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