Amit Singh Anand

Anand Amit Singh

Reports

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

Positions

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director

Location

HARROW

Charts

Searches

Amit Singh Anand (United Kingdom)Searches ©2025 https://en.datocapital.com2022-72025-1012

Business areas

Business related areas

  • Harrow
  • Hillingdon

History

Partial History
Date Event Region
Tuesday, September 13, 2011Appointment as DirectorHillingdon
Monday, August 3, 2015Appointment as DirectorHarrow
Wednesday, June 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlHarrow
Tuesday, August 16, 2016Appointment as Individual or entity with significant influence or control,Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, November 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Sunday, April 23, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Aug 31, 2024£ 2
Apr 30, 2024£ 0
Nov 30, 2022£ 0
Aug 31, 2016
Sep 30, 2012£ 14,118 £ 1,333 £ 44,478 £ 29,027
Totals£ 14,118£ 1,333£ 44,478£ 29,027£ 2

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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