Parveen Merchant

Merchant Parveen

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Reports

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

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Shareholder (above 75%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Thursday, May 11, 2006	Appointment as Director	Barnet
Monday, April 20, 2009	Appointment as Director	Barnet
Tuesday, March 9, 2010	Appointment as Director	Barnet
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet
Tuesday, November 1, 2016	Appointment as Individual or entity with significant influence or control	Barnet
Thursday, June 30, 2022	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet
Wednesday, October 5, 2022	Resignation as Director	Barnet
Friday, March 10, 2023	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet
Friday, June 2, 2023	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet
Tuesday, September 24, 2024	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet

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
Sep 30, 2023					£ 124,668	£ 1
May 31, 2015	£ 1,505	£ 31,984	£ 136,172	£ 62,561	£ 40,122
Apr 30, 2013	£ 26,046		£ 191,413	£ 11,132	£ 148,053
Totals	£ 27,551	£ 31,984	£ 327,585	£ 73,693	£ 312,843	£ 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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Parveen Merchant

Merchant Parveen

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