Wanjai Poonum

Poonum Wanjai

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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
related news search
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Positions

Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Company Director
Secretary
Director

Business areas

Business related areas

Surrey
West Sussex
Tortola

History

Partial History
Date	Event	Region
Friday, May 10, 1991	Appointment as Director	Surrey
Wednesday, November 20, 1991	Appointment as Director	Surrey
Tuesday, November 26, 1991	Appointment as Director	West Sussex
Thursday, December 15, 1994	Appointment as Director	Surrey
Friday, September 8, 1995	Resignation as Director	West Sussex
Thursday, January 17, 2002	Appointment as Secretary	Tortola
Thursday, July 28, 2005	Appointment as Secretary	Surrey
Thursday, July 13, 2006	Appointment as Secretary	Surrey
Tuesday, February 13, 2007	Appointment as Secretary	Surrey
Tuesday, October 7, 2014	Appointment as Director	Surrey
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Friday, April 8, 2016	Appointment as Shareholder (above 75%)	Surrey
Monday, February 8, 2021	Appointment as Individual or entity with significant influence or control	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024	£ 684,901	£ 43
Jul 31, 2024		£ 2
Mar 31, 2024	£ 791	£ 2
Dec 31, 2023	£ 411,059	£ 19
Oct 31, 2023	£ 488	£ 2
Oct 31, 2023	£ 841,706	£ 55
Oct 31, 2023	£ 107,054	£ 2
Totals	£ 2,045,999	£ 125

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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Wanjai Poonum

Poonum Wanjai

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