Sandeep Kumar Sodhi
Sodhi Sandeep Kumar
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Director
- Director
Location
STAINES UPON THAMESCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, March 22, 2011 | Appointment as Director | Surrey |
| Monday, April 2, 2012 | Appointment as Director | Ealing |
| Thursday, August 29, 2013 | Appointment as Director | Ealing |
| Tuesday, March 24, 2015 | Appointment as Director | Ealing |
| Monday, July 27, 2015 | Appointment as Director | Ealing |
| Sunday, September 25, 2016 | Appointment as Shareholder (25-50%) | Ealing |
| Friday, November 11, 2016 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Ealing |
| Monday, March 20, 2017 | Appointment 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 |
| Friday, March 24, 2017 | Appointment as Shareholder (25-50%),Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%) as a trustee of a trust | Ealing |
| Tuesday, February 19, 2019 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Surrey |
| Friday, May 24, 2019 | Appointment as Director | Surrey |
| Friday, July 10, 2020 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Ealing |
| Monday, February 15, 2021 | Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Ealing |
| Tuesday, February 14, 2023 | Resignation as Shareholder (25-50%) | Ealing |
| Friday, October 27, 2023 | Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Harrow |
| Tuesday, October 8, 2024 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Ealing |
| Thursday, March 27, 2025 | Appointment as Director | Windsor And Maidenhead |
| Wednesday, April 23, 2025 | Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rights | Ealing |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Employees |
|---|---|---|---|---|---|
| Jul 31, 2024 | £ 5 | ||||
| Mar 31, 2024 | £ 9 | ||||
| Mar 31, 2024 | £ 1 | ||||
| Feb 29, 2024 | £ 2 | ||||
| Feb 29, 2024 | £ 0 | ||||
| Feb 28, 2024 | |||||
| Jul 31, 2020 | £ 1 | ||||
| Apr 30, 2013 | £ 3,660 | £ 1,854 | £ 6,126 | £ 4,320 | |
| Mar 31, 2012 | £ 592 | £ -651 | |||
| Totals | £ 4,252 | £ 1,203 | £ 6,126 | £ 4,320 | £ 18 |
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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