Suman Bhatia

Bhatia Suman

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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
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Company Director
Director

History

Partial History
Date	Event	Region
Tuesday, September 9, 1997	Appointment as Director	Ealing
Saturday, October 25, 2008	Resignation as Director	Ealing
Tuesday, April 1, 2014	Appointment as Director	Ealing
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (25-50%)	Ealing
Monday, June 13, 2016	Appointment as Director and Shareholder (above 75%)	Bromley
Wednesday, February 14, 2018	Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rights	Bromley
Monday, July 15, 2019	Resignation as Director	Ealing
Friday, October 9, 2020	Appointment as Shareholder (above 75%)	Ealing

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 245,825	£ 5
Mar 31, 2024	£ 604,319	£ 0
Mar 31, 2019
Jun 30, 2018	£ 4,000
Totals	£ 854,144	£ 5

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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Suman Bhatia

Bhatia Suman

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