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Raj Sidhu

Sidhu Raj

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%)
  • Property Devloper
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Location

HENLEY-IN-ARDEN

Charts

Visits

RAJ SIDHU (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92024-901234

Business areas

Business related areas

  • Birmingham
  • Solihull
  • Surrey
  • Leeds
  • Lewisham

History

Partial History
Date Event Region
Wednesday, April 20, 1994Appointment as SecretaryBirmingham
Wednesday, April 18, 2001Resignation as SecretaryBirmingham
Friday, October 19, 2007Appointment as DirectorBirmingham
Monday, September 28, 2009Resignation as DirectorBirmingham
Monday, December 22, 2014Appointment as DirectorBirmingham
Friday, April 3, 2015Appointment as DirectorSolihull
Monday, February 1, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Monday, June 27, 2016Appointment as DirectorSurrey
Monday, July 4, 2016Appointment as DirectorSolihull
Tuesday, July 5, 2016Appointment as DirectorBirmingham
Thursday, April 26, 2018Appointment as Shareholder (above 75%)Birmingham
Wednesday, May 2, 2018Appointment as Shareholder (above 75%)Birmingham
Wednesday, May 30, 2018Appointment as Shareholder (above 75%)Birmingham
Wednesday, June 20, 2018Resignation as DirectorBirmingham
Wednesday, July 18, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, September 26, 2018Resignation as DirectorBirmingham
Wednesday, July 24, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, July 25, 2019Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Tuesday, December 3, 2019Appointment as Individual or entity with significant influence or controlLeeds
Wednesday, December 4, 2019Appointment as Shareholder (above 75%)Birmingham
Tuesday, January 28, 2020Appointment as Shareholder (above 75%)Birmingham
Saturday, February 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Tuesday, March 24, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, March 27, 2020Appointment as Shareholder (above 75%)Birmingham
Friday, April 24, 2020Appointment as DirectorBirmingham
Saturday, April 25, 2020Appointment as SecretaryBirmingham
Sunday, April 26, 2020Appointment as DirectorBirmingham
Monday, June 1, 2020Resignation as SecretaryBirmingham
Sunday, June 14, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control and Shareholder (25-50%)Birmingham
Wednesday, July 1, 2020Resignation as DirectorBirmingham
Saturday, August 1, 2020Resignation as DirectorBirmingham
Wednesday, October 7, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, November 11, 2020Appointment as Shareholder (above 75%)Birmingham
Monday, March 1, 2021Resignation as Shareholder (25-50%) and Shareholder (above 75%)Birmingham
Wednesday, March 31, 2021Resignation as Shareholder (above 75%)Birmingham
Tuesday, June 1, 2021Resignation as DirectorLeeds
Sunday, August 1, 2021Resignation as DirectorBirmingham
Wednesday, September 1, 2021Appointment as DirectorBirmingham
Friday, October 1, 2021Resignation as Shareholder (25-50%) and Shareholder (above 75%)Birmingham
Saturday, December 4, 2021Appointment as DirectorLewisham
Tuesday, March 1, 2022Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Leeds
Friday, April 1, 2022Resignation as Shareholder (25-50%),Individual or entity with significant influence or control and Shareholder (above 75%)Leeds
Thursday, February 27, 2025Resignation as DirectorLewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Feb 28, 2024£ 0
Oct 31, 2019£ 100 £ 100
Aug 31, 2019£ 100 £ 100
Apr 30, 2019£ 100 £ 100
Jan 31, 2019£ 100 £ 100
Dec 28, 2016£ 1 £ 1
Aug 31, 2016£ 1 £ 1
Aug 31, 2014£ 2 £ 2
Totals£ 404£ 404£ 0

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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