Rakesh Gandhi

Gandhi Rakesh

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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
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Positions

Individual or entity with significant influence or control
Director
Director

Business areas

Business related areas

Bromley
Hertfordshire
West Sussex
Camden
Hackney

History

Partial History
Date	Event	Region
Tuesday, December 3, 2002	Appointment as Director	West Sussex
Friday, May 30, 2003	Resignation as Director	West Sussex
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or control	Bromley
Thursday, November 24, 2016	Appointment as Director	Bromley
Saturday, December 31, 2016	Appointment as Individual or entity with significant influence or control	Hertfordshire
Tuesday, January 31, 2017	Appointment as Director	Camden
Thursday, June 1, 2017	Appointment as Director	Hertfordshire
Sunday, July 2, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Wednesday, November 1, 2017	Appointment as Individual or entity with significant influence or control	Bromley
Wednesday, April 18, 2018	Appointment as Director	Hackney
Friday, August 16, 2019	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	Hackney
Monday, April 26, 2021	Resignation as Director	Bromley

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	Trade Debtors	Employees
Jun 30, 2024							£ 2
Dec 31, 2022							£ 0
Dec 31, 2019	£ 36,696					£ 377,500	£ 8
Dec 31, 2019	£ 25,508					£ 523,908	£ 4
Jul 31, 2019
Jul 31, 2019						£ 267,624
Apr 30, 2016		£ 665	£ 512	£ 93,350	£ 1,022	£ 93,197
Mar 31, 2016			£ 300,000
Totals	£ 62,204	£ 665	£ 300,512	£ 93,350	£ 1,022	£ 1,262,229	£ 14

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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