Seema Varghese
Varghese Seema
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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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 more than 75% of voting rights
- Shareholder (above 75%) as a trustee of a trust
- Nurse
- Member of a firm with right to appoint and remove directors
- Individual or entity with more than 75% of voting rights
- Shareholder (above 75%) as a member of a firm
- Trustee of a trust with more than 75% of voting rights
- Director
Location
HOUNSLOWCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Thursday, September 18, 2014 | Appointment as Director | Hounslow |
| Friday, June 26, 2015 | Appointment as Secretary | Wirral |
| Wednesday, April 6, 2016 | Appointment 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%) | Wirral |
| Saturday, November 19, 2016 | Appointment as Trustee of a trust with more than 75% of voting rights,Member of a firm 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,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) | Hounslow |
| Friday, August 4, 2017 | Appointment as Shareholder (25-50%) | Leeds |
| Tuesday, May 3, 2022 | Appointment as Individual or entity with right to appoint and remove directors | Hounslow |
| Friday, June 28, 2024 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Hounslow |
Financials
| Annual Accounts Reference Date | Net Worth | Trade Debtors | Employees |
|---|---|---|---|
| May 31, 2024 | £ 2 | ||
| Aug 31, 2019 | £ 3,066 | £ 1 | |
| Mar 31, 2019 | |||
| Sep 30, 2017 | £ 1 | £ 1 | |
| Totals | £ 1 | £ 3,067 | £ 3 |
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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