Rajesh Kumar Passi

Passi Rajesh 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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Positions

Managing Director
Company Director
Secretary

Business areas

Business related areas

Salford
Bury
Trafford
Cardiff

History

Partial History
Date	Event	Region
Thursday, July 6, 2000	Resignation as Secretary	Salford
Thursday, May 31, 2012	Appointment as Director	Trafford
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)	Trafford
Friday, May 20, 2016	Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (above 75%),Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Cardiff
Friday, April 1, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Cardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2023	£ 279	£ 1
Mar 31, 2023	£ 48,651	£ 0
Mar 31, 2023	£ 182,632	£ 0
Jul 31, 2021	£ 1,196,232	£ 18
Sep 30, 2020		£ 0
Totals	£ 1,427,794	£ 19

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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Rajesh Kumar Passi

Passi Rajesh Kumar

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