Shiv Kumar Walia, United Kingdom

Walia Shiv Kumar

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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)
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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
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Positions

Vp Finance
Head Of Finance Hcl Axon
Director
Director

Business areas

Business related areas

Islington
Surrey
City Of London
Glasgow City
Buckinghamshire
Croydon
Redbridge

History

Partial History
Date	Event	Region
Wednesday, October 31, 2012	Appointment as Director	Islington
Thursday, September 11, 2014	Appointment as Director	City Of London
Wednesday, July 8, 2015	Appointment as Director	Surrey
Friday, January 22, 2016	Appointment as Director	Buckinghamshire
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control	Islington
Tuesday, May 3, 2016	Appointment as Director	Surrey
Wednesday, May 11, 2016	Appointment as Director	Surrey
Friday, September 1, 2017	Appointment as Director	Glasgow City
Monday, March 5, 2018	Appointment as Director	Surrey
Thursday, October 18, 2018	Appointment as Director	City Of London
Wednesday, February 2, 2022	Appointment as Director	Croydon
Tuesday, February 22, 2022	Appointment as Director	Surrey
Tuesday, November 1, 2022	Appointment as Director and Individual or entity with significant influence or control	Redbridge
Friday, June 16, 2023	Resignation as Individual or entity with significant influence or control	Islington
Wednesday, April 10, 2024	Resignation as Director	Surrey
Friday, September 27, 2024	Resignation as Director	Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Dec 31, 2023				£ 197,172	£ 7
Mar 31, 2017				£ 909,545	£ 10
Dec 31, 2014	£ 660	£ 18,843	£ 3,141	£ 21,324
Totals	£ 660	£ 18,843	£ 3,141	£ 1,128,041	£ 17

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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Shiv Kumar Walia, United Kingdom

Walia Shiv Kumar

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