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Prateek Banthia

Banthia Prateek

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

  • Director
  • Director

Charts

Visits

PRATEEK BANTHIA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Manchester
  • Ealing

History

Partial History
Date Event Region
Thursday, April 11, 2013Appointment as DirectorWestminster
Wednesday, May 14, 2014Appointment as DirectorWestminster
Friday, August 1, 2014Appointment as DirectorManchester
Thursday, August 7, 2014Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Westminster
Monday, March 6, 2017Appointment as Shareholder (25-50%)Ealing
Wednesday, July 19, 2017Appointment as Shareholder (25-50%)Ealing
Thursday, January 18, 2018Resignation as Shareholder (25-50%)Westminster
Thursday, November 1, 2018Resignation as Shareholder (25-50%) and Member of a firm with significant influence or controlWestminster
Wednesday, November 20, 2019Resignation as Shareholder (25-50%)Ealing
Thursday, December 12, 2019Resignation as DirectorWestminster
Thursday, September 17, 2020Resignation as DirectorEaling
Friday, September 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, October 5, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Member of a firm with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Mar 30, 2023£ 2
Nov 30, 2022£ 1
Mar 31, 2022£ 1
Mar 31, 2022£ 1,319,850 £ 3,047,627 £ 25
Jun 30, 2020£ 3,020,464 £ 2
Feb 28, 2018£ 86,443
Apr 30, 2015£ 700 £ 700
Totals£ 1,319,850£ 700£ 700£ 6,154,534£ 31

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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