Soondra Moorthi Appavoo

Appavoo Soondra Moorthi

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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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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors

Business areas

Business related areas

City Of London
Westminster
Kent
Surrey

History

Partial History
Date	Event	Region
Monday, August 21, 2006	Appointment as Director	Westminster
Thursday, December 1, 2016	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)	City Of London
Friday, December 11, 2020	Appointment as Director	City Of London
Tuesday, March 2, 2021	Appointment as Director	Kent
Tuesday, March 22, 2022	Appointment as Director	Kent
Tuesday, February 28, 2023	Appointment as Director	Westminster
Saturday, March 16, 2024	Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Surrey
Wednesday, November 13, 2024	Appointment as Director	Surrey
Thursday, March 27, 2025	Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Director	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Apr 30, 2024
Dec 31, 2023		£ 5,615,982	£ 48
Dec 31, 2022		£ 11,180,909	£ 0
Dec 31, 2022		£ 2,216,817	£ 0
Dec 31, 2022		£ 58,645	£ 5
Dec 31, 2022		£ 13	£ 0
Apr 30, 2022		£ 92,407	£ 19
Dec 31, 2021	£ 2,030,243	£ 206,940	£ 7
May 31, 2020		£ 1,185,210	£ 3
Totals	£ 2,030,243	£ 20,556,923	£ 82

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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Soondra Moorthi Appavoo

Appavoo Soondra Moorthi

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