3v International Limited (04141076)

Registered office

18 Park Street
Mayfair
London
W1K 2HZ

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	15 Jan 2001	15 Jan 2001
KAUR, Kirenjeet	Secretary	15 Jan 2001	25 Mar 2004
SHAIKH, Rubbab	Director	1 Aug 2014	27 Oct 2014
SINGH, Hardip	Director	15 Jan 2001	22 May 2017
SINGH, Hardip	Director	25 Feb 2019	8 Jan 2020
VIRDEE, Karprit Singh	Director	22 May 2017	2 Dec 2020
KAUR, Kirenjeet	Director	22 May 2017
VIRDEE, Karprit Singh	Secretary	25 Mar 2004

Name	Nature of control	Notified	Ceased
Mr Hardip Singh	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	6 Jun 2017
Mrs Kirenjeet Kaur	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Jun 2017	9 Feb 2018
Mr Hardip Singh	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	9 Feb 2018	2 Dec 2019
Mrs Kirenjeet Kaur	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	3 Dec 2019

Year ended	Net assets	Cash	Employees
31 Jan 2025	£3,020,733	£921,988	8
31 Jan 2024	£3,773,649	£307,623	6
31 Jan 2023	£4,150,983	£350,540	6
31 Jan 2022	£3,758,920	£1,347,101	6
31 Jan 2021	£3,319,864	£1,828,905	6
31 Jan 2020	£3,438,113	£300,805	8
31 Jan 2019	£3,600,510	£1,780,632	6
31 Jan 2018	£2,985,070	£2,981,877	6
31 Jan 2017	£1,862,296	£926,354	6
31 Jan 2016	£198,884	£1,090,900	-
31 Jan 2015	-	£178,439	-
31 Jan 2014	-	£569,762	-
31 Jan 2013	-	£465,433	-
31 Jan 2012	£224,864	£4,049	-
31 Jan 2011	-	-	-
31 Jan 2010	-	-	-
31 Jan 2009	-	-	-
31 Jan 2008	-	-	-
31 Jan 2007	-	-	-
31 Jan 2006	-	-	-
31 Jan 2005	-	-	-
31 Jan 2004	-	-	-
31 Jan 2003	-	-	-
31 Jan 2002	-	-	-