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Anand Sivaharan Sathiyamoorthy

Sathiyamoorthy Anand Sivaharan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Anand Sivaharan Sathiyamoorthy - 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

Positions

  • Event Management
  • Recruitment Snr
  • Secretary
  • Director
  • Management Consultant

Location

GOREBRIDGE

Charts

Visits

ANAND SIVAHARAN SATHIYAMOORTHY (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72017-92019-122024-9012

Business areas

Business related areas

  • Edinburgh
  • Midlothian
  • Wandsworth
  • Scottish Borders

History

Partial History
Date Event Region
Friday, April 14, 2000Appointment as DirectorEdinburgh, City Of
Thursday, June 1, 2000Resignation as Secretary and DirectorEdinburgh, City Of
Monday, April 3, 2006Appointment as DirectorMidlothian
Thursday, January 8, 2015Appointment as DirectorWandsworth
Tuesday, November 17, 2015Appointment as DirectorEdinburgh, City Of
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wandsworth
Friday, July 1, 2016Appointment as Shareholder (above 75%)Scottish Borders, The
Wednesday, July 6, 2016Resignation as DirectorEdinburgh, City Of
Friday, July 8, 2016Appointment as Director and Shareholder (above 75%)Scottish Borders, The
Monday, August 8, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPMidlothian
Friday, September 2, 2016Appointment as LlpdmemEdinburgh, City Of
Friday, June 1, 2018Resignation as Director and LlpdmemScottish Borders, The
Friday, January 11, 2019Resignation as LlpdmemMidlothian
Monday, July 15, 2019Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPMidlothian
Thursday, July 20, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Thursday, July 27, 2023Appointment as DirectorEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 32,560 £ 7
Feb 28, 2017£ 7,310 £ 848
Dec 31, 2015£ 804 £ 8,457 £ 31,408
Oct 31, 2014£ 1 £ 1
May 31, 2014£ 3,693 £ 0
Totals£ 805£ 11,004£ 9,305£ 63,968£ 7

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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