Sampath Kumar Mallaya

Mallaya Sampath Kumar

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

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the current and past appointments and positions in companies, with relevant data about each company
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Business areas

Business related areas

Surrey
Kingston Upon Thames
Croydon

History

Partial History
Date	Event	Region
Wednesday, April 30, 2003	Appointment as Director	Surrey
Monday, July 4, 2005	Appointment as Director	Surrey
Wednesday, March 14, 2007	Appointment as Director	Surrey
Monday, May 7, 2012	Appointment as Director	Surrey
Monday, July 15, 2013	Appointment as Director	Surrey
Monday, September 2, 2013	Appointment as Director	Surrey
Thursday, January 16, 2014	Appointment as Director	Surrey
Wednesday, July 9, 2014	Resignation as Director	Surrey
Thursday, June 25, 2015	Appointment as Director	Surrey
Friday, January 5, 2018	Appointment as Director	Croydon
Tuesday, August 18, 2020	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Director	Kingston Upon Thames
Tuesday, October 6, 2020	Appointment as Shareholder (above 75%)	Surrey
Friday, March 31, 2023	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) as a member of a firm,Member of a firm 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 control	Kingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Sep 30, 2022						£ 417,954	£ 0
Aug 31, 2022						£ 429,716	£ 16
Mar 31, 2022							£ 0
Mar 31, 2022
Mar 31, 2022
Nov 30, 2020						£ 883,768	£ 0
Aug 31, 2020						£ 96,285	£ 45
Oct 31, 2019						£ 57,188
Aug 31, 2019
Jul 31, 2019							£ 0
Jun 30, 2017	£ 1,657,973					£ 420,817
Mar 31, 2014		£ 14,507	£ 742,472	£ 224,779	£ 8,677	£ 81,393
Totals	£ 1,657,973	£ 14,507	£ 742,472	£ 224,779	£ 8,677	£ 2,387,121	£ 61

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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Sampath Kumar Mallaya

Mallaya Sampath Kumar

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