Shagan Soni

Soni Shagan

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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
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History

Partial History
Date	Event	Region
Tuesday, August 9, 2011	Appointment as Director	Westminster
Thursday, May 15, 2014	Appointment as Director	Westminster
Wednesday, March 1, 2017	Appointment as Director	Westminster
Friday, June 9, 2017	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Westminster
Wednesday, November 8, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Director	Westminster
Monday, April 23, 2018	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Westminster
Wednesday, August 26, 2020	Resignation as Director	Westminster
Thursday, November 30, 2023	Appointment as Secretary	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 35,305	£ 2
Mar 31, 2024	£ 32,975	£ 0
Mar 31, 2024	£ 3,963,943	£ 0
Mar 31, 2024	£ 414	£ 0
Mar 31, 2024	£ 36,658	£ 0
Mar 31, 2024	£ 92,703	£ 0
Totals	£ 4,161,998	£ 2

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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Shagan Soni

Soni Shagan

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