Anup Phakey

Phakey Anup

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

History

Partial History
Date	Event	Region
Tuesday, January 4, 2011	Appointment as Director	Nottingham
Tuesday, October 28, 2014	Appointment as Director	Nottingham
Thursday, June 25, 2015	Appointment as Director	Nottingham
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control	Nottingham
Thursday, April 7, 2016	Appointment as Individual or entity with significant influence or control	Nottingham
Tuesday, February 26, 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	Nottingham
Thursday, August 12, 2021	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%)	Nottingham
Monday, November 1, 2021	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	Nottingham
Friday, March 10, 2023	Resignation 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	Nottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024		£ 0
Feb 29, 2024	£ 33,529	£ 2
Oct 31, 2023	£ 4,140	£ 0
Sep 30, 2023	£ 9,675	£ 2
Nov 30, 2022		£ 3
Aug 31, 2022	£ 130,036	£ 10
Totals	£ 177,380	£ 17

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

Anup Phakey

Phakey Anup

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from