Neha Dhawan

Dhawan Neha

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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
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Positions

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

Business areas

Business related areas

Camden
Surrey
Warwickshire

History

Partial History
Date	Event	Region
Friday, April 3, 2009	Appointment as Secretary	Surrey
Wednesday, January 17, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Tuesday, March 15, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Warwickshire
Friday, April 1, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Warwickshire
Monday, July 3, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Warwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Apr 30, 2024						£ 0
Mar 31, 2024						£ 1
Apr 30, 2023						£ 0
Jan 31, 2022						£ 0
Apr 30, 2012	£ 2,629	£ 7,698	£ 7,698	£ 2,243	£ 8,805
Totals	£ 2,629	£ 7,698	£ 7,698	£ 2,243	£ 8,805	£ 1

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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Neha Dhawan

Dhawan Neha

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