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Sandeep Johal

Johal 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

  • Online Retailer
  • Director

Location

FALKIRK

Charts

Visits

SANDEEP JOHAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901234

Business areas

Business related areas

  • Falkirk
  • Barnet
  • Essex
  • Slough
  • Buckinghamshire
  • Redbridge
  • Ealing
  • Hillingdon
  • Leicestershire
  • Islington

History

Partial History
Date Event Region
Thursday, May 27, 2004Appointment as SecretaryEssex
Wednesday, October 8, 2008Appointment as SecretaryRedbridge
Friday, June 29, 2012Appointment as DirectorEssex
Monday, December 17, 2012Appointment as DirectorFalkirk
Monday, February 25, 2013Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsEssex
Friday, April 8, 2016Appointment as Shareholder (above 75%)Barnet
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Ealing
Monday, September 4, 2017Appointment as Shareholder (above 75%)Slough
Wednesday, March 14, 2018Appointment as Shareholder (above 75%)Buckinghamshire
Sunday, April 1, 2018Appointment as DirectorBuckinghamshire
Friday, June 15, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Slough
Tuesday, June 26, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Slough
Monday, January 13, 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 directorsHillingdon
Wednesday, October 27, 2021Appointment 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%)Ealing
Wednesday, June 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Saturday, April 6, 2024Resignation as DirectorRedbridge
Friday, April 12, 2024Resignation as DirectorEssex
Wednesday, February 5, 2025Appointment as DirectorIslington
Friday, April 4, 2025Resignation as DirectorBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
Jun 30, 2024
Jun 30, 2024£ 0
Jun 30, 2024£ 0
Mar 31, 2024£ 509,534 £ 0
Mar 31, 2024£ 1,505,176 £ 8
Jan 31, 2024£ 199,307
Oct 31, 2023£ 0
Sep 30, 2023£ 0
Jun 30, 2023
Dec 31, 2018£ 3
Jul 31, 2017
Jun 30, 2016£ 6,887 £ 29,186 £ 1,572 £ 8,299 £ 14,000
Totals£ 6,887£ 29,186£ 1,572£ 8,299£ 2,228,017£ 11

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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