Veenal Raval

Raval Veenal

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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
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Business areas

Business related areas

Harrow
Barnet
Lambeth
Manchester

History

Partial History
Date	Event	Region
Thursday, October 30, 2008	Appointment as Director	Harrow
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Shareholder (25-50%)	Harrow
Wednesday, October 12, 2016	Appointment as Shareholder (25-50%)	Harrow
Monday, October 14, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Lambeth
Thursday, November 7, 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	Lambeth
Tuesday, February 9, 2021	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	Manchester
Wednesday, April 27, 2022	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	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024	£ 2,750	£ 0
Mar 31, 2024		£ 5
Mar 31, 2024		£ 0
Mar 31, 2024		£ 1
Feb 29, 2024	£ 863	£ 0
Oct 31, 2023		£ 0
Nov 30, 2022	£ 1,463	£ 0
Aug 31, 2022	£ 7,792	£ 0
Totals	£ 12,868	£ 6

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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Veenal Raval

Raval Veenal

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