Rakesh Kumar Pabbi

Pabbi Rakesh 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
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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with significant influence or control
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

City Of London
Waltham Forest

History

Partial History
Date	Event	Region
Thursday, September 1, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or control	City Of London
Friday, February 10, 2017	Appointment as Director	Waltham Forest
Thursday, March 23, 2017	Appointment as Director	City Of London
Monday, April 3, 2017	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 1,600	£ 1
Aug 31, 2023	£ 1,795,286	£ 32
Aug 31, 2023		£ 2
Totals	£ 1,796,886	£ 35

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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Rakesh Kumar Pabbi

Pabbi Rakesh Kumar

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