Pawan Lokwani

Lokwani Pawan

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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
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
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Positions

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

Business areas

Business related areas

Trafford
Redbridge
City Of London
Harrow

History

Partial History
Date	Event	Region
Tuesday, September 30, 2014	Appointment as Director	City Of London
Wednesday, October 14, 2015	Appointment as Director	Redbridge
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Shareholder (25-50%)	Trafford
Monday, March 19, 2018	Resignation as Director	City Of London
Wednesday, March 6, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Harrow
Wednesday, January 25, 2023	Resignation as Individual or entity with significant influence or control	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Mar 31, 2024				£ 164,483	£ 35
Mar 31, 2024					£ 0
Dec 31, 2023					£ 2
Sep 30, 2016	£ 790	£ 2,434	£ 7,741	£ 4,517
Totals	£ 790	£ 2,434	£ 7,741	£ 169,000	£ 37

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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Pawan Lokwani

Lokwani Pawan

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