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Shokatali Yusufbhai Varachhia

Varachhia Shokatali Yusufbhai

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shokatali Yusufbhai Varachhia - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Location

LONDON

Charts

Visits

SHOKATALI YUSUFBHAI VARACHHIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Hackney

History

Partial History
Date Event Region
Monday, June 1, 2015Appointment as DirectorHackney
Friday, October 28, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Thursday, October 5, 2023Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,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%)Hackney
Thursday, October 3, 2024Appointment as Shareholder (above 75%)Hackney
Friday, October 4, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Saturday, April 26, 2025Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Oct 31, 2023£ 8

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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