Poonam Rai
Rai Poonam
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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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
Location
ILFORDCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Sunday, July 17, 2016 | Appointment as Shareholder (above 75%) | Hillingdon |
| Wednesday, August 16, 2017 | 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 | Coventry |
| Monday, February 18, 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 | Coventry |
| Saturday, March 30, 2019 | Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hillingdon |
| Wednesday, July 8, 2020 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Coventry |
| Wednesday, May 19, 2021 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Coventry |
| Friday, May 28, 2021 | Appointment as Individual or entity with 25-50% of voting rights | Hillingdon |
| Friday, May 19, 2023 | Resignation as Individual or entity with 25-50% of voting rights | Hillingdon |
Financials
| Annual Accounts Reference Date | Employees |
|---|---|
| Oct 31, 2024 | £ 2 |
| Aug 31, 2024 | £ 1 |
| Jul 31, 2024 | £ 0 |
| May 31, 2024 | £ 1 |
| Feb 29, 2024 | £ 7 |
| Jul 31, 2018 | |
| Totals | £ 11 |
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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