Raguraj Thavarajah

Thavarajah Raguraj

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

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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)
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Business areas

Business related areas

Redbridge
Essex
Barnet

History

Partial History
Date	Event	Region
Monday, February 21, 2000	Appointment as Director	Redbridge
Wednesday, January 17, 2001	Appointment as Director	Redbridge
Friday, March 30, 2001	Resignation as Director	Redbridge
Thursday, August 29, 2002	Appointment as Director	Essex
Thursday, April 7, 2016	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	Essex
Thursday, April 4, 2019	Appointment as Individual or entity with more than 75% of voting rights	Redbridge
Friday, January 15, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Wednesday, January 31, 2024	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	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024
Mar 31, 2023		£ 0
Dec 31, 2022	£ 25,315	£ 2
Totals	£ 25,315	£ 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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Raguraj Thavarajah

Thavarajah Raguraj

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