Sandeep Wadhwa

Wadhwa Sandeep

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Director
Director

Business areas

Business related areas

Surrey
Northamptonshire
Barnet
City Of London
Ealing

History

Partial History
Date	Event	Region
Thursday, August 11, 2011	Appointment as Director	City Of London
Thursday, October 27, 2011	Appointment as Director	Northamptonshire
Monday, August 24, 2015	Appointment as Director	Surrey
Monday, September 5, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Friday, January 3, 2020	Appointment as Director	City Of London
Wednesday, May 19, 2021	Appointment as Individual or entity with significant influence or control	Surrey
Monday, November 1, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Ealing
Wednesday, March 16, 2022	Resignation as Director	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Nov 30, 2023	£ 1
Dec 31, 2018
Dec 31, 2018
Totals	£ 1

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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Sandeep Wadhwa

Wadhwa Sandeep

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