Valji Varsani
Varsani Valji
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Individual or entity with 25-50% of voting rights in an LLP
- Business Man
- Individual or entity with right to appoint and remove members of an LLP
- Individual or entity with right to share 25-50% surplus assets in an LLP
- Director
Location
NORTH FINCHLEYCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, October 30, 2018 | Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLP | Havering |
| Wednesday, January 15, 2020 | Appointment as Shareholder (25-50%) | Havering |
| Tuesday, October 1, 2024 | 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 | Ealing |
| Wednesday, January 1, 2025 | 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 | Brent |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Sep 30, 2024 | £ 82,523 | £ 4 |
| Nov 30, 2022 | £ 0 | |
| Jan 31, 2021 | ||
| Totals | £ 82,523 | £ 4 |
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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