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Kanapathipillai Sanjeev

Sanjeev Kanapathipillai

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

  • Shareholder (above 75%)
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm

Location

NEW MALDEN

Charts

Visits

KANAPATHIPILLAI SANJEEV (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52024-100123

Business areas

Business related areas

  • East Sussex
  • Kingston Upon Thames

History

Partial History
Date Event Region
Thursday, January 5, 2012Appointment as DirectorKingston Upon Thames
Sunday, November 30, 2014Appointment as DirectorEast Sussex
Friday, November 4, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEast Sussex
Monday, April 16, 2018Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kingston Upon Thames
Friday, March 29, 2019Resignation as DirectorKingston Upon Thames
Wednesday, August 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Apr 30, 2024£ 1
Mar 31, 2024£ 1
Aug 31, 2023
Nov 30, 2015£ 1,439 £ 9,123 £ 5,562
Mar 31, 2015£ 623 £ 7,307 £ 17,930
Totals£ 2,062£ 16,430£ 23,492£ 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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