Samir Zaveri

Zaveri Samir

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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
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Business areas

Business related areas

Enfield
Islington
Harrow
Camden

History

Partial History
Date	Event	Region
Monday, December 31, 1990	Appointment as Director	Enfield
Thursday, August 11, 2011	Appointment as Director	Islington
Tuesday, May 22, 2018	Appointment as Director	Harrow
Friday, April 8, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Monday, March 13, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Enfield
Thursday, July 18, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Trade Debtors	Employees
May 31, 2024				£ 3
Apr 30, 2024				£ 1
Dec 31, 2022			£ 3,192,213	£ 18
Aug 31, 2017	£ 7,856	£ 64,085
Totals	£ 7,856	£ 64,085	£ 3,192,213	£ 22

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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Samir Zaveri

Zaveri Samir

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