Simal Dhiresh Raicha

Raicha Simal Dhiresh

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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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Business areas

Business related areas

Coventry
Barnet
Harrow
Islington

History

Partial History
Date	Event	Region
Friday, February 29, 2008	Appointment as Director	Coventry
Sunday, March 12, 2017	Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rights	Harrow
Saturday, December 1, 2018	Appointment as Director	Barnet
Thursday, July 16, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Islington
Monday, September 13, 2021	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%)	Barnet
Tuesday, January 4, 2022	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	Coventry
Friday, March 4, 2022	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	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024	£ 377
Jun 30, 2024		£ 0
Mar 31, 2024	£ 31	£ 3
Jan 31, 2024	£ 17,870	£ 1
Dec 31, 2023	£ 133,610	£ 2
Totals	£ 151,888	£ 6

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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Simal Dhiresh Raicha

Raicha Simal Dhiresh

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