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Sandeep Athwal

Athwal Sandeep

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

  • Director
  • Director

Location

WOLVERHAMPTON

Charts

Visits

SANDEEP ATHWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-100123

Business areas

Business related areas

  • Wolverhampton
  • Worcestershire

History

Partial History
Date Event Region
Wednesday, April 18, 2018Appointment as DirectorWolverhampton
Friday, April 20, 2018Appointment as Shareholder (25-50%)Wolverhampton
Wednesday, February 1, 2023Appointment as DirectorWolverhampton
Monday, February 13, 2023Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsWolverhampton
Thursday, June 29, 2023Appointment as DirectorWolverhampton
Monday, October 30, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Thursday, November 9, 2023Appointment as DirectorWolverhampton
Sunday, April 14, 2024Appointment as DirectorWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Feb 28, 2025
Feb 28, 2025
Jun 30, 2024
Jun 30, 2024
Jun 30, 2023£ 4,513 £ 35
Aug 30, 2022£ 21,529 £ 0 £ 0
Totals£ 21,529£ 4,513£ 35

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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