Rakesh Duggal

Duggal Rakesh

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History
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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

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Director
Individual or entity with more than 75% of voting rights
Company Director
Director

Business areas

Business related areas

Harrow
Brent
City Of London
Islington
Sandwell

History

Partial History
Date	Event	Region
Monday, May 8, 2000	Appointment as Director	City Of London
Tuesday, November 13, 2001	Resignation as Director	City Of London
Tuesday, January 22, 2002	Appointment as Director	Harrow
Thursday, January 2, 2003	Resignation as Director	Harrow
Friday, January 10, 2003	Appointment as Director	Harrow
Wednesday, February 16, 2011	Resignation as Director	Islington
Tuesday, February 4, 2014	Appointment as Director	Brent
Friday, March 13, 2015	Appointment as Director	Harrow
Saturday, May 13, 2017	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	Brent
Wednesday, February 26, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Sandwell
Wednesday, August 12, 2020	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Sandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2023						£ 2
Dec 31, 2019					£ 899,824	£ 4
Mar 31, 2016	£ 1,458	£ 398	£ 11,813	£ 1,407	£ 9,346
Feb 28, 2014	£ 37,540	£ 108,538	£ 21,600	£ 165,552	£ 28,700
Mar 31, 2013	£ 3,619	£ 856	£ 16,271	£ 1,758	£ 11,750
Totals	£ 42,617	£ 109,792	£ 49,684	£ 168,717	£ 949,620	£ 6

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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