Paresh Shantilal Raja (1967-7)

Raja Paresh Shantilal (1967-7)

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

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History

Partial History
Date	Event	Region
Friday, December 19, 2014	Appointment as Director	Westminster
Tuesday, January 27, 2015	Appointment as Director	Barnet
Monday, March 16, 2015	Appointment as Director	Barnet
Thursday, May 28, 2015	Appointment as Director	Barnet
Thursday, June 18, 2015	Appointment as Director	Barnet
Friday, April 8, 2016	Appointment as Director	Barnet
Thursday, May 19, 2016	Appointment as Director	Barnet
Monday, October 24, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Barnet
Tuesday, October 25, 2016	Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Barnet
Tuesday, January 31, 2017	Appointment as Director	Barnet
Wednesday, July 5, 2017	Appointment as Director	Barnet
Wednesday, August 2, 2017	Appointment as Director	Barnet
Thursday, August 3, 2017	Appointment as Director	Barnet
Monday, October 16, 2017	Appointment as Director	Barnet
Thursday, November 2, 2017	Appointment as Director	Barnet
Wednesday, January 24, 2018	Appointment as Director	Barnet
Thursday, October 31, 2024	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2024	£ 25,914,377	£ 1
Dec 31, 2024	£ 50	£ 1
Dec 31, 2024	£ 3,406,539	£ 1
Dec 31, 2024	£ 9,026	£ 1
Dec 31, 2024	£ 6,218,903	£ 1
Dec 31, 2024	£ 9,028	£ 1
Dec 31, 2024	£ 175,677,845	£ 1
Dec 31, 2024	£ 0	£ 1
Dec 31, 2024	£ 9,378,151	£ 1
Dec 31, 2024	£ 199,000	£ 1
Dec 31, 2024	£ 458,413,233	£ 1
Dec 31, 2024	£ 9,297	£ 1
Dec 31, 2023	£ 101,459,568	£ 1
Dec 31, 2023	£ 242,951,839	£ 98
Dec 31, 2023	£ 42,568	£ 1
Dec 31, 2023	£ 19,871,110	£ 2
Dec 31, 2023	£ 31,998,771	£ 1
Dec 31, 2023	£ 7,982	£ 2
Dec 31, 2023	£ 95,813	£ 4
Dec 31, 2022	£ 9,419,494	£ 0
Dec 31, 2019	£ 733,225	£ 2
Dec 31, 2019	£ 119,261	£ 1
Dec 31, 2019	£ 216,416	£ 2
Totals	£ 1,086,151,496	£ 126

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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Paresh Shantilal Raja (1967-7)

Raja Paresh Shantilal (1967-7)

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