Sanjay Jawa, United Kingdom

Jawa Sanjay

Download Report

Watch this director

Reports
Positions
Other countries
Business areas
History
Financials
Similar name

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
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Accountant
Chartered Accountant
Company Director
Secretary
Director

Other countries

Sanjay Jawa has also appointments in companies of Spain

Business areas

Business related areas

City Of London
Edinburgh
Hammersmith And Fulham
Islington
Merton
South Gloucestershire
Lancashire
Surrey
Hounslow
Westminster
Manchester
Barnet
Southwark

History

Partial History
Date	Event	Region
Monday, July 3, 2000	Appointment as Director	Merton
Friday, August 18, 2000	Appointment as Secretary	Merton
Thursday, March 1, 2001	Appointment as Secretary and Director	Edinburgh, City Of
Wednesday, October 17, 2001	Resignation as Director	Edinburgh, City Of
Wednesday, June 16, 2004	Appointment as Director	City Of London
Monday, July 19, 2004	Appointment as Director	City Of London
Thursday, August 19, 2004	Appointment as Secretary	City Of London
Tuesday, June 14, 2005	Appointment as Director	City Of London
Friday, July 22, 2005	Appointment as Secretary	City Of London
Wednesday, April 5, 2006	Resignation as Secretary	City Of London
Thursday, April 6, 2006	Resignation as Secretary	City Of London
Monday, August 7, 2006	Appointment as Director	City Of London
Wednesday, March 7, 2007	Resignation as Secretary	City Of London
Friday, June 1, 2007	Appointment as Director	City Of London
Friday, February 26, 2010	Appointment as Director	City Of London
Sunday, July 1, 2012	Appointment as Limited Liability Partnership Member	City Of London
Monday, September 30, 2013	Resignation as Director and Limited Liability Partnership Member	City Of London
Monday, December 7, 2015	Appointment as Director	Hounslow
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Hounslow
Thursday, September 22, 2016	Appointment as Individual or entity with significant influence or control	Hammersmith And Fulham
Tuesday, December 6, 2016	Appointment as Individual or entity with significant influence or control	Islington
Tuesday, January 24, 2017	Appointment as Director	Westminster
Wednesday, March 1, 2017	Appointment as Director	Lancashire
Wednesday, March 29, 2017	Appointment as Director	South Gloucestershire
Friday, June 30, 2017	Appointment as Director	Surrey
Tuesday, May 8, 2018	Resignation as Director	Surrey
Wednesday, May 9, 2018	Resignation as Director	Westminster
Friday, October 12, 2018	Appointment as Director	City Of London
Tuesday, October 16, 2018	Appointment as Director	Manchester
Wednesday, October 17, 2018	Appointment as Director	City Of London
Tuesday, October 30, 2018	Appointment as Director	City Of London
Thursday, November 1, 2018	Appointment as Director	City Of London
Monday, December 3, 2018	Appointment as Director	City Of London
Thursday, December 6, 2018	Appointment as Director	City Of London
Friday, June 21, 2019	Resignation as Director	City Of London
Friday, September 13, 2019	Appointment as Director	City Of London
Friday, November 15, 2019	Appointment as Director	Manchester
Monday, November 25, 2019	Resignation as Director	City Of London
Monday, January 6, 2020	Resignation as Individual or entity with significant influence or control	Hammersmith And Fulham
Tuesday, April 21, 2020	Resignation as Director	City Of London
Wednesday, April 22, 2020	Resignation as Director	Barnet
Thursday, July 16, 2020	Resignation as Director	Islington
Monday, June 7, 2021	Appointment as Director	Southwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Dec 31, 2023		£ 60,759	£ 46
Dec 31, 2022		£ 220,227	£ 28
Dec 31, 2022		£ 8,740	£ 2
Dec 31, 2022		£ 723,008	£ 61
Dec 31, 2022			£ 7
Apr 30, 2022		£ 15,735	£ 3
Jan 31, 2022	£ 4,945,465		£ 50
Jan 31, 2022		£ 559,824	£ 0
Dec 31, 2019		£ 239	£ 0
Dec 31, 2019
Mar 31, 2019		£ 90,314
Dec 31, 2018		£ 2,389,271
Totals	£ 4,945,465	£ 4,068,117	£ 197

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.

Removal request