Nilesh Kantilal Bhayani

Bhayani Nilesh Kantilal

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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
related news search
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Positions

Shareholder (25-50%)
Member of a firm with significant influence or control
Director
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Surrey
Northamptonshire
Harrow

History

Partial History
Date	Event	Region
Friday, October 17, 2014	Appointment as Director	Surrey
Friday, January 8, 2016	Appointment as Director	Surrey
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or control	Surrey
Thursday, October 5, 2023	Appointment as Individual or entity with significant influence or control	Northamptonshire
Tuesday, November 26, 2024	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	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 0
Jan 31, 2024	£ 1,091,041	£ 6
Oct 31, 2023		£ 0
Totals	£ 1,091,041	£ 6

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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