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Nirav Varsani

Varsani Nirav

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Reports

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

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

Location

Harrow

Charts

Visits

Nirav Varsani (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72019-122022-52024-11012

Business areas

Business related areas

  • Harrow
  • Islington

History

Partial History
Date Event Region
Friday, July 3, 2015Appointment as DirectorHarrow
Thursday, October 1, 2015Appointment as DirectorHarrow
Friday, September 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHarrow
Monday, January 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Sunday, March 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, July 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 4,996 £ 1
Jul 31, 2019
Totals£ 4,996£ 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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