Swati Wadhawan

Wadhawan Swati

Download Report

Watch this director

Reports
Positions
Location
Charts
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

Business areas

Business related areas

Harrow
Slough
Hillingdon

History

Partial History
Date	Event	Region
Thursday, August 23, 2012	Appointment as Director	Slough
Monday, June 10, 2013	Appointment as Director	Slough
Thursday, August 28, 2014	Appointment as Director	Harrow
Monday, February 15, 2016	Appointment as Director	Hillingdon
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Hillingdon
Thursday, September 1, 2016	Appointment as Shareholder (above 75%)	Slough
Monday, September 5, 2016	Appointment as Shareholder (above 75%)	Harrow
Tuesday, June 11, 2019	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	Hillingdon
Friday, August 21, 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	Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Aug 31, 2024						£ 0
Aug 31, 2024						£ 0
Mar 31, 2017
Aug 31, 2016	£ 151,279	£ 98,373	£ 57,088	£ 0	£ 4,182
Jun 30, 2014	£ 2,266	£ 100			£ 1,296
Totals	£ 153,545	£ 98,473	£ 57,088	£ 0	£ 5,478	£ 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.

Removal request

Swati Wadhawan

Wadhawan Swati

Reports

Positions

Location

Charts

Visits

Searches

Business areas

History

Financials

Directors with similar name

Search companies and directors from