Raj Kumar Tiwari

Tiwari Raj Kumar

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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)
a list of other directors who held positions in the same companies at the same time
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Business areas

Business related areas

Islington
Hounslow
Harrow

History

Partial History
Date	Event	Region
Tuesday, September 11, 2007	Appointment as Director	Islington
Monday, July 22, 2013	Appointment as Director	Hounslow
Monday, May 1, 2017	Appointment as Shareholder (25-50%)	Hounslow
Thursday, June 23, 2022	Appointment as Director	Harrow
Monday, June 27, 2022	Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Harrow
Friday, June 30, 2023	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Hounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Employees
Jul 31, 2024	£ 3,182					£ 0
Jul 31, 2024	£ 1,528					£ 0
Jun 30, 2024						£ 1
Jun 30, 2024						£ 0
Mar 30, 2023						£ 1
May 31, 2018
Sep 30, 2013		£ 1,787	£ 66	£ 14,991	£ 13,270
Totals	£ 4,710	£ 1,787	£ 66	£ 14,991	£ 13,270	£ 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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Raj Kumar Tiwari

Tiwari Raj Kumar

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