Shaun Rajiv Marwaha

Marwaha Shaun Rajiv

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Shareholder (above 75%)
Retail
Managing Director
Director
Operations Manager
Director

Business areas

Business related areas

Glasgow City
Falkirk
Hampshire

History

Partial History
Date	Event	Region
Thursday, April 15, 2010	Appointment as Director	Glasgow City
Friday, April 16, 2010	Appointment as Director	Glasgow City
Friday, July 9, 2010	Appointment as Director	Glasgow City
Friday, July 5, 2013	Appointment as Director	Glasgow City
Monday, October 21, 2013	Appointment as Director	Glasgow City
Thursday, November 28, 2013	Appointment as Director	Glasgow City
Monday, December 2, 2013	Appointment as Director	Glasgow City
Thursday, March 27, 2014	Appointment as Director	Glasgow City
Wednesday, April 2, 2014	Appointment as Director	Falkirk
Wednesday, June 17, 2015	Appointment as Director	Hampshire
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Glasgow City
Thursday, January 12, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Glasgow City
Tuesday, November 20, 2018	Appointment as Individual or entity with significant influence or control	Glasgow City
Wednesday, November 21, 2018	Appointment as Individual or entity with significant influence or control	Glasgow City
Friday, April 26, 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%)	Glasgow City
Tuesday, October 22, 2019	Appointment as Individual or entity with significant influence or control	Glasgow City
Thursday, April 1, 2021	Resignation as Director	Hampshire
Friday, January 27, 2023	Appointment as Director	Glasgow City
Friday, October 6, 2023	Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Glasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Feb 29, 2024						£ 53,380	£ 0
Feb 29, 2024							£ 0
Feb 29, 2024						£ 1,819	£ 0
Feb 29, 2024						£ 60,704	£ 2
Feb 29, 2024							£ 0
Feb 29, 2024							£ 0
Dec 31, 2023	£ 5,442					£ 20,790	£ 23
Feb 28, 2023						£ 197	£ 141
Feb 28, 2023	£ 3,788,620					£ 158,427	£ 141
Feb 28, 2021						£ 1,730	£ 0
Feb 28, 2019						£ 1
Feb 28, 2016			£ 3	£ 4
Feb 28, 2016			£ 2	£ 210,862
Feb 28, 2015		£ 40,812	£ 172,033	£ 71,898	£ 78,383	£ 77,502
Jan 31, 2015		£ 31,820	£ 100	£ 4,043	£ 137,436	£ 4,143
Feb 28, 2013		£ 2	£ 2	£ 2		£ 2
Totals	£ 3,794,062	£ 72,634	£ 172,140	£ 286,809	£ 215,819	£ 378,695	£ 307

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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Shaun Rajiv Marwaha

Marwaha Shaun Rajiv

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