Sandip Verma

Verma Sandip

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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
related news search
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Director
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Leicester
Hackney
Croydon
Westminster
Camden

History

Partial History
Date	Event	Region
Thursday, June 30, 2016	Appointment as Director	Hackney
Tuesday, May 9, 2017	Appointment as Director	Westminster
Wednesday, May 10, 2017	Appointment as Shareholder (25-50%)	Leicester
Monday, March 26, 2018	Appointment as Director	Leicester
Monday, September 24, 2018	Appointment as Director	Croydon
Wednesday, January 30, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicester
Tuesday, May 26, 2020	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	Leicester
Tuesday, August 8, 2023	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (50-75%)	Leicester
Tuesday, February 13, 2024	Resignation as Director	Leicester
Monday, August 5, 2024	Resignation as Director	Croydon
Friday, August 23, 2024	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	Camden
Thursday, April 24, 2025	Resignation as Director	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2024
Dec 31, 2023	£ 1,123,674	£ 23
Aug 31, 2023	£ 6,820,103	£ 19
Mar 31, 2023	£ 115,220	£ 36
Sep 30, 2018
Totals	£ 8,058,997	£ 78

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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