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Sandeep Bains

Bains Sandeep

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

  • Consultant
  • Director

Charts

Visits

SANDEEP BAINS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Coventry
  • Surrey
  • Birmingham
  • Wolverhampton
  • Warwickshire
  • Kent
  • Sandwell
  • Bradford

History

Partial History
Date Event Region
Friday, May 31, 2013Appointment as DirectorSurrey
Monday, October 7, 2013Appointment as DirectorCoventry
Sunday, June 29, 2014Resignation as DirectorCoventry
Wednesday, October 5, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, November 28, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Monday, February 18, 2019Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsWarwickshire
Monday, October 21, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLPKent
Friday, February 28, 2020Appointment as Shareholder (above 75%)Surrey
Wednesday, April 22, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sandwell
Monday, June 29, 2020Appointment as Shareholder (above 75%)Kent
Thursday, September 17, 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 directorsSandwell
Thursday, May 25, 2023Appointment as Individual or entity with significant influence or controlBradford
Thursday, February 8, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Aug 31, 2023£ 5
Jun 30, 2023£ 0
Nov 30, 2022
Oct 31, 2019
May 31, 2019
Oct 31, 2017
Totals£ 5

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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