Suresh Shamji Vagjiani

Vagjiani Suresh Shamji

Download Report

Watch this director

Reports
Positions
Business areas
History
Financials
Similar name

Reports

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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Company Director
Director

Business areas

Business related areas

Westminster
Brent
City Of London
Hillingdon

History

Partial History
Date	Event	Region
Friday, May 23, 2014	Appointment as Director	Brent
Wednesday, July 23, 2014	Appointment as Director	Brent
Monday, January 12, 2015	Appointment as Director	Brent
Thursday, February 12, 2015	Appointment as Director	Westminster
Wednesday, February 18, 2015	Appointment as Director	City Of London
Wednesday, February 10, 2016	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Individual or entity with more than 75% of voting rights	City Of London
Monday, August 15, 2016	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Saturday, December 31, 2016	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Brent
Monday, August 7, 2017	Appointment as Director	Westminster
Tuesday, August 20, 2019	Appointment as Director	Hillingdon
Tuesday, November 19, 2019	Appointment as Director	Hillingdon
Wednesday, July 29, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Brent
Friday, July 15, 2022	Resignation as Director	Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Jun 29, 2023				£ 37,500	£ 0
Oct 31, 2022					£ 1
Jul 31, 2022					£ 3
Jul 31, 2022					£ 2
Jul 31, 2022					£ 2
Jul 31, 2022					£ 1
Oct 30, 2019					£ 0
Aug 31, 2019					£ 0
Feb 28, 2019
Aug 31, 2017
Mar 31, 2016	£ 11,157	£ 13,516	£ 131,499	£ 106,826
Totals	£ 11,157	£ 13,516	£ 131,499	£ 144,326	£ 9

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.

Removal request