Suraj Kukadia

Kukadia Suraj

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Shareholder (25-50%) as a trustee of a trust
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Founder And Director
Member of a firm with 25-50% of voting rights
Director
Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

Hertfordshire
Barnet

History

Partial History
Date	Event	Region
Friday, April 6, 2012	Appointment as Director	Hertfordshire
Monday, September 30, 2013	Appointment as Director	Hertfordshire
Wednesday, November 5, 2014	Appointment as Director	Hertfordshire
Monday, July 25, 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 and Individual or entity with significant influence or control	Hertfordshire
Friday, July 29, 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 and Individual or entity with significant influence or control	Hertfordshire
Tuesday, September 6, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)	Hertfordshire
Wednesday, February 8, 2017	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	Hertfordshire
Tuesday, February 27, 2018	Appointment as Director	Hertfordshire
Friday, October 30, 2020	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	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Sep 30, 2022			£ 123,208	£ 0
Mar 31, 2022			£ 0	£ 0
Sep 30, 2019
Nov 30, 2017	£ 1,000	£ 1,000
Mar 31, 2017
Totals	£ 1,000	£ 1,000	£ 123,208	£ 0

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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Suraj Kukadia

Kukadia Suraj

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