Ram Shiv Suglani

Suglani Ram Shiv

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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%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights
Company Director
Director

Business areas

Business related areas

Redbridge
Islington
Tower Hamlets
Hackney
Newham
Essex

History

Partial History
Date	Event	Region
Monday, September 21, 1998	Appointment as Director	Islington
Tuesday, September 29, 1998	Appointment as Secretary	Redbridge
Friday, August 11, 2006	Appointment as Director	Redbridge
Monday, February 2, 2015	Appointment as Director	Redbridge
Wednesday, February 4, 2015	Appointment as Director	Redbridge
Wednesday, October 21, 2015	Appointment as Director	Redbridge
Thursday, January 28, 2016	Appointment as Director	Redbridge
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)	Redbridge
Wednesday, June 1, 2016	Appointment as Director	Hackney
Monday, June 6, 2016	Appointment as Individual or entity with significant influence or control	Redbridge
Wednesday, September 21, 2016	Appointment as Individual or entity with significant influence or control	Islington
Thursday, October 20, 2016	Appointment as Director	Redbridge
Wednesday, October 26, 2016	Appointment as Shareholder (above 75%)	Redbridge
Wednesday, February 1, 2017	Resignation as Director	Redbridge
Thursday, December 21, 2017	Appointment as Director	Tower Hamlets
Monday, February 4, 2019	Appointment as Shareholder (above 75%)	Newham
Friday, October 4, 2019	Resignation as Shareholder (above 75%)	Newham
Sunday, February 2, 2020	Resignation as Director	Redbridge
Friday, May 15, 2020	Resignation as Shareholder (above 75%)	Redbridge
Friday, July 3, 2020	Appointment as Director	Essex
Wednesday, September 16, 2020	Resignation as Shareholder (above 75%)	Redbridge
Monday, September 21, 2020	Appointment as Director	Redbridge
Thursday, November 12, 2020	Appointment as Shareholder (above 75%)	Redbridge
Tuesday, June 15, 2021	Resignation as Shareholder (above 75%)	Redbridge
Friday, June 18, 2021	Resignation as Director	Redbridge
Saturday, September 4, 2021	Resignation as Shareholder (above 75%)	Newham
Monday, April 17, 2023	Appointment as Individual or entity with significant influence or control	Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2023	£ 84,000	£ 2
Jun 30, 2023	£ 108,948	£ 3
Jun 30, 2023		£ 2
May 31, 2023	£ 1,126,538	£ 38
Feb 28, 2023	£ 50,000
Feb 28, 2023	£ 552,945	£ 3
Nov 30, 2022		£ 0
Nov 30, 2020		£ 0
Nov 30, 2020		£ 7
Jan 31, 2020		£ 1
Oct 31, 2019		£ 1
Sep 30, 2019		£ 4
Jul 31, 2019
Oct 31, 2017
Jul 31, 2017
Totals	£ 1,922,431	£ 61

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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