Raghav Gupta, United Kingdom

Gupta Raghav

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Reports

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
related news search
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Other countries

Raghav Gupta has also appointments in companies of Netherlands

Business areas

Business related areas

Westminster
Birmingham
Banbridge
Tower Hamlets

History

Partial History
Date	Event	Region
Friday, November 2, 2012	Appointment as Director	Westminster
Tuesday, August 9, 2016	Appointment as Director	Tower Hamlets
Tuesday, August 16, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Birmingham
Wednesday, August 16, 2017	Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Birmingham
Monday, August 19, 2019	Appointment as Director	Banbridge
Friday, February 28, 2020	Resignation as Director	Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Dec 31, 2023
Nov 30, 2023
Aug 31, 2019
Aug 31, 2019	£ 1
Mar 31, 2019	£ 1
Totals	£ 2

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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Raghav Gupta, United Kingdom

Gupta Raghav

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