Ligi Malayil

Malayil Ligi

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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

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Member of a firm with right to appoint and remove directors

Business areas

Business related areas

Barnet
Nottingham
Derbyshire
Kirklees

History

Partial History
Date	Event	Region
Monday, June 11, 2018	Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Barnet
Monday, June 18, 2018	Appointment as Secretary	Barnet
Monday, July 16, 2018	Resignation as Secretary	Barnet
Saturday, May 25, 2019	Appointment as Director	Nottingham
Saturday, June 8, 2019	Resignation as Director	Nottingham
Wednesday, January 15, 2020	Resignation as Director	Barnet
Monday, March 14, 2022	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	Derbyshire
Tuesday, January 7, 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	Kirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023	£ 2,627,328	£ 15
Jun 30, 2019
Totals	£ 2,627,328	£ 15

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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Ligi Malayil

Malayil Ligi

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