Rajeev Gupta (1959)

Gupta Rajeev (1959)

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

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

History

Partial History
Date	Event	Region
Tuesday, December 20, 2005	Appointment as Director	Wakefield
Tuesday, May 29, 2007	Appointment as Director	Wakefield
Friday, October 24, 2008	Appointment as Director	Wakefield
Tuesday, November 18, 2008	Appointment as Director	Wakefield
Monday, April 8, 2013	Appointment as Director	Wakefield
Monday, April 22, 2013	Appointment as Director	Wakefield
Thursday, April 25, 2013	Appointment as Director	Wakefield
Wednesday, May 8, 2013	Appointment as Director	Wakefield
Monday, February 24, 2014	Appointment as Director	Wakefield
Tuesday, May 6, 2014	Appointment as Director	Wakefield
Monday, November 24, 2014	Appointment as Director	Wakefield
Monday, October 26, 2015	Appointment as Director	Wakefield
Wednesday, March 16, 2016	Appointment as Director	Wakefield
Friday, May 6, 2016	Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Wakefield
Tuesday, May 10, 2016	Appointment as Director	Barnet
Wednesday, June 1, 2016	Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)	Wakefield
Friday, June 17, 2016	Appointment as Director	Wakefield
Tuesday, July 5, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Wakefield
Tuesday, December 20, 2016	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%)	Wakefield
Tuesday, May 9, 2017	Appointment as Director	Wakefield
Wednesday, June 7, 2017	Appointment as Director	Wakefield
Thursday, February 20, 2025	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	Wakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Employees
May 31, 2024			£ 1
Oct 31, 2022
Mar 31, 2022			£ 0
May 31, 2020
Apr 30, 2020
Mar 31, 2020
Jun 30, 2019
Mar 31, 2019
Jun 30, 2018
May 31, 2018
Nov 30, 2017
Jul 31, 2017	£ 2	£ 2
May 31, 2015		£ 2
Feb 28, 2015	£ 1	£ 2
Apr 30, 2014	£ 2	£ 2
Totals	£ 5	£ 8	£ 1

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.

Removal request

Rajeev Gupta (1959)

Gupta Rajeev (1959)

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from