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Rakesh Verma

Verma Rakesh

Reports

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%)
  • Loss Management
  • Director

Charts

Visits

RAKESH VERMA (United Kingdom) Page visits 2024

Searches

RAKESH VERMA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Walsall
  • City Of London
  • Wolverhampton
  • Kirklees
  • Slough
  • Buckinghamshire
  • Harrow
  • Hounslow
  • Ealing
  • Birmingham
  • Islington
  • Surrey

History

Partial History
Date Event Region
Friday, August 23, 1991Appointment as SecretaryWolverhampton
Friday, March 5, 1993Appointment as DirectorKirklees
Tuesday, January 17, 2012Appointment as SecretarySlough
Friday, September 20, 2013Appointment as DirectorWalsall
Thursday, July 9, 2015Appointment as DirectorBuckinghamshire
Friday, January 29, 2016Appointment as SecretaryHarrow
Thursday, April 6, 2017Appointment as Shareholder (50-75%) and Shareholder (above 75%)City Of London
Wednesday, July 26, 2017Appointment as DirectorCity Of London
Wednesday, March 27, 2019Appointment as Shareholder (25-50%)Hounslow
Sunday, September 1, 2019Appointment as DirectorWalsall
Wednesday, September 16, 2020Resignation as DirectorWalsall
Tuesday, January 19, 2021Appointment as DirectorCity Of London
Friday, March 12, 2021Appointment as DirectorEaling
Wednesday, May 5, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Thursday, June 30, 2022Resignation as DirectorEaling
Wednesday, August 17, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Birmingham
Tuesday, November 22, 2022Appointment as DirectorCity Of London
Thursday, February 9, 2023Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Islington
Saturday, September 23, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, March 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024£ 1,000
May 31, 2023£ 2
Mar 31, 2023£ 0
Jul 31, 2022£ 23,516 £ 3
Jan 31, 2022£ 1
Mar 31, 2020£ 330 £ 2
Apr 30, 2018
Mar 31, 2018
Totals£ 24,846£ 8

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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