Sampanthan Sivapathaviruthayar
Sivapathaviruthayar Sampanthan
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Individual or entity with significant influence or control
Location
ILFORDCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Friday, October 30, 2009 | Appointment as Director | Redbridge |
| Thursday, November 26, 2015 | Appointment as Director | Redbridge |
| Wednesday, June 8, 2016 | Appointment as Director | Redbridge |
| Saturday, August 27, 2016 | Appointment as Individual or entity with significant influence or control | Redbridge |
| Thursday, December 22, 2016 | Appointment as Individual or entity with significant influence or control | Redbridge |
| Tuesday, February 14, 2017 | Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Croydon |
| Monday, May 15, 2017 | Resignation as Director | Redbridge |
| Thursday, April 23, 2020 | Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control | Redbridge |
| Tuesday, May 25, 2021 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Redbridge |
| Monday, March 20, 2023 | Resignation as Individual or entity with significant influence or control | Redbridge |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Jun 30, 2024 | £ 0 | |||||
| May 31, 2024 | £ 1 | |||||
| Feb 29, 2024 | £ 2 | |||||
| Sep 30, 2023 | £ 0 | |||||
| Oct 31, 2013 | £ 186 | £ 13,857 | £ 15,814 | £ 1,771 | £ 1,662 | |
| Totals | £ 186 | £ 13,857 | £ 15,814 | £ 1,771 | £ 1,662 | £ 3 |
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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