Sanjaey Mohanaraj

Mohanaraj Sanjaey

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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)
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Positions

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

Business areas

Business related areas

Kingston Upon Thames

History

Partial History
Date	Event	Region
Monday, December 3, 2018	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	Kingston Upon Thames
Tuesday, May 31, 2022	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%)	Kingston Upon Thames
Thursday, March 30, 2023	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	Kingston Upon Thames
Tuesday, April 4, 2023	Appointment as Individual or entity with significant influence or control	Kingston Upon Thames
Monday, June 26, 2023	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	Kingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Mar 31, 2025
Jul 31, 2024
Jun 30, 2024
May 31, 2024
May 31, 2024
Apr 30, 2024

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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Sanjaey Mohanaraj

Mohanaraj Sanjaey

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