Shambai Varsani

Varsani Shambai

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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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Positions

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Director
State Registered Nurse

History

Partial History
Date	Event	Region
Wednesday, November 6, 2013	Appointment as Director	Brent
Wednesday, May 11, 2016	Appointment as Director	Brent
Sunday, November 6, 2016	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	Brent
Wednesday, May 10, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Brent
Thursday, May 25, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Brent
Friday, June 30, 2023	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 480,169	£ 1
Mar 31, 2024	£ 792,630	£ 9
Totals	£ 1,272,799	£ 10

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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Shambai Varsani

Varsani Shambai

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