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Neha Jaimeek Bhalani

Bhalani Neha Jaimeek

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Neha Jaimeek Bhalani - 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Location

Aberdeen

Charts

Visits

Neha Jaimeek Bhalani (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-7012

Business areas

Business related areas

  • Aberdeen City
  • Glasgow City

History

Partial History
Date Event Region
Tuesday, February 23, 2010Appointment as DirectorAberdeen City
Tuesday, May 1, 2012Appointment as DirectorAberdeen City
Friday, April 5, 2013Appointment as DirectorAberdeen City
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Wednesday, June 1, 2016Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Aberdeen City
Friday, July 1, 2016Appointment as DirectorAberdeen City
Thursday, November 30, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Monday, December 4, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Monday, June 11, 2018Resignation as Individual or entity with significant influence or controlGlasgow City
Tuesday, September 18, 2018Resignation as DirectorAberdeen City
Thursday, January 31, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Thursday, April 1, 2021Resignation as DirectorAberdeen City
Friday, May 19, 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 directorsAberdeen City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
May 31, 2024£ 0
Dec 31, 2023£ 0
Nov 30, 2023£ 1
Apr 30, 2017£ 9,586 £ 35,118
Apr 30, 2016£ 2 £ 2
Feb 28, 2012£ 3,130 £ 24 £ 4,852 £ 1,574
Totals£ 3,132£ 9,612£ 39,970£ 1,574£ 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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