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Sandeep Saini

Saini 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

  • Manager
  • Director

Location

COVENTRY

Charts

Visits

SANDEEP SAINI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-62024-82024-102025-12025-22025-3012

Searches

SANDEEP SAINI (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Coventry
  • Hounslow
  • Walsall
  • Glasgow City
  • Warrington
  • Fife

History

Partial History
Date Event Region
Tuesday, March 8, 2011Appointment as DirectorCoventry
Tuesday, November 20, 2012Appointment as DirectorCoventry
Wednesday, October 2, 2013Appointment as DirectorCoventry
Thursday, May 7, 2015Appointment as DirectorCoventry
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Wednesday, December 21, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarrington
Tuesday, February 28, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Wednesday, April 8, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, January 12, 2021Resignation as SecretaryGlasgow City
Sunday, February 7, 2021Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Glasgow City
Friday, May 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, June 8, 2022Appointment 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%)Glasgow City
Friday, July 1, 2022Resignation as DirectorGlasgow City
Monday, August 1, 2022Resignation as DirectorHounslow
Sunday, February 16, 2025Appointment as DirectorFife

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 1
May 31, 2024£ 0
Apr 30, 2024£ 92,964 £ 9
Apr 30, 2024£ 334 £ 1
Feb 29, 2024£ 8,037 £ 0
Dec 31, 2023
Aug 31, 2021
Aug 31, 2019£ 2
Oct 31, 2015£ 4 £ 4
Sep 30, 2015£ 3,954 £ 24,510 £ 32,064 £ 3,600
Totals£ 3,958£ 24,514£ 32,064£ 104,935£ 13

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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