Vipul Shantilal Amin

Amin Vipul Shantilal

Download Report

Watch this director

Reports
Positions
Location
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%)
Member of a firm with significant influence or control
Shareholder (25-50%) as a member of a firm
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights

Business areas

Business related areas

Harrow
Kingston Upon Thames
Essex
Westminster
Barnet

History

Partial History
Date	Event	Region
Friday, April 26, 2013	Appointment as Director	Harrow
Wednesday, July 8, 2015	Appointment as Director	Harrow
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Harrow
Sunday, April 24, 2016	Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)	Harrow
Tuesday, June 28, 2016	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%)	Harrow
Friday, February 24, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with significant influence or control and Individual or entity with right to appoint and remove directors	Harrow
Monday, February 27, 2017	Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Harrow
Friday, March 3, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Essex
Saturday, March 11, 2017	Appointment as Shareholder (above 75%)	Harrow
Friday, April 27, 2018	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%)	Harrow
Wednesday, May 16, 2018	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%)	Harrow
Thursday, March 28, 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%)	Harrow
Wednesday, April 10, 2019	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	Kingston Upon Thames
Friday, November 8, 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	Barnet
Tuesday, October 19, 2021	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Westminster
Monday, February 17, 2025	Appointment as Director	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2024		£ 1
Aug 31, 2024	£ 9,158	£ 0
Jun 30, 2024	£ 240,810	£ 29
Jun 30, 2024
Jun 30, 2024	£ 596,711	£ 0
Jun 30, 2024		£ 0
Feb 28, 2024		£ 0
Feb 28, 2024		£ 0
Feb 28, 2024		£ 0
Dec 31, 2023		£ 14
Dec 31, 2023	£ 0	£ 0
Sep 30, 2023	£ 17,993	£ 1
Sep 30, 2023	£ 102,511	£ 35
Jun 30, 2018
Totals	£ 967,183	£ 80

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