Sandeep Bhogal

Bhogal Sandeep

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

Reports

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

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Surveyor
Shareholder (above 75%) as a trustee of a trust
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights
Director

Business areas

Business related areas

Enfield
Barking And Dagenham
Bristol
Manchester

History

Partial History
Date	Event	Region
Tuesday, July 3, 2012	Appointment as Director	Enfield
Wednesday, August 7, 2019	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Barking And Dagenham
Tuesday, September 28, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Director	Bristol, City Of
Monday, February 28, 2022	Appointment as Director	Bristol, City Of
Wednesday, March 22, 2023	Appointment as Secretary	Manchester
Tuesday, April 9, 2024	Resignation as Secretary	Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2023	£ 300	£ 3
Sep 30, 2023	£ 53,244	£ 3
Sep 30, 2023	£ 270,392	£ 9
Mar 31, 2021		£ 1
Totals	£ 323,936	£ 16

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.

Removal request

Sandeep Bhogal

Bhogal Sandeep

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from