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Poonam Agarwalla

Agarwalla Poonam

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

  • LLP Designated Member
  • Director
  • Secretary
  • Director

Charts

Visits

POONAM AGARWALLA (United Kingdom) Page visits 2024

Searches

POONAM AGARWALLA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cheshire East
  • Leeds
  • Barnet
  • Brent
  • Cheshire West And Chester

History

Partial History
Date Event Region
Friday, September 20, 2002Appointment as SecretaryBarnet
Thursday, February 9, 2006Appointment as DirectorBarnet
Friday, November 2, 2007Appointment as SecretaryLeeds
Friday, August 1, 2008Appointment as DirectorBarnet
Wednesday, November 26, 2008Appointment as Director and SecretaryLeeds
Thursday, April 11, 2013Appointment as LlpdmemCheshire East
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLPCheshire East
Friday, July 1, 2016Appointment as Shareholder (25-50%)Barnet
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Barnet
Friday, September 28, 2018Appointment as DirectorBarnet
Friday, June 18, 2021Appointment as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsBrent
Thursday, February 16, 2023Appointment as Shareholder (50-75%)Cheshire West And Chester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 102,773 £ 1
Jul 31, 2023£ 165,128 £ 2
Jun 30, 2023£ 1
Jun 30, 2022£ 1
Oct 31, 2013£ 6,507 £ 297,611 £ 15,266
Totals£ 6,507£ 297,611£ 15,266£ 267,901£ 5

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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