Pesu Mal Ukrani

Ukrani Pesu Mal

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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
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Positions

Shareholder (25-50%) as a trustee of a trust
Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Member of a firm with right to appoint and remove directors
Director
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Director
Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

Barking And Dagenham
Newham

History

Partial History
Date	Event	Region
Tuesday, October 7, 2014	Appointment as Director	Barking And Dagenham
Friday, June 3, 2016	Appointment as Director	Newham
Thursday, September 1, 2016	Appointment as Shareholder (25-50%)	Barking And Dagenham
Thursday, December 27, 2018	Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Barking And Dagenham
Wednesday, February 9, 2022	Resignation as Director	Newham
Monday, May 1, 2023	Appointment as Director	Newham
Saturday, September 16, 2023	Resignation as Director	Newham
Thursday, January 16, 2025	Resignation as Shareholder (25-50%)	Barking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023	£ 100	£ 2
Oct 31, 2023		£ 5
Oct 31, 2021		£ 3
Totals	£ 100	£ 10

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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Pesu Mal Ukrani

Ukrani Pesu Mal

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