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Sanjay Kumar Agarwal

Agarwal Sanjay Kumar

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

  • Director
  • Director

Location

LONDON

Charts

Visits

SANJAY KUMAR AGARWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-72016-82016-92017-12017-52017-62017-102019-122024-92024-11012

Searches

SANJAY KUMAR AGARWAL (United Kingdom)Searches ©2025 https://en.datocapital.com2021-401

Business areas

Business related areas

  • Birmingham
  • Croydon
  • Hillingdon
  • Solihull
  • Westminster
  • Cheshire West And Chester
  • City Of London
  • Camden
  • North Lanarkshire

History

Partial History
Date Event Region
Monday, April 5, 2004Appointment as DirectorBirmingham
Tuesday, April 6, 2010Appointment as DirectorCroydon
Thursday, August 23, 2012Appointment as DirectorWestminster
Friday, November 27, 2015Appointment as DirectorSolihull
Friday, April 1, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Thursday, January 26, 2017Appointment as DirectorSolihull
Friday, March 31, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, April 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, June 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire West And Chester
Monday, November 12, 2018Resignation as Shareholder (25-50%)Birmingham
Monday, December 24, 2018Appointment as DirectorBirmingham
Wednesday, January 2, 2019Appointment as Director and Shareholder (above 75%)City Of London
Friday, March 15, 2019Appointment as DirectorBirmingham
Friday, March 22, 2019Appointment as DirectorBirmingham
Thursday, March 28, 2019Appointment as DirectorBirmingham
Wednesday, April 3, 2019Appointment as DirectorBirmingham
Monday, September 9, 2019Appointment as DirectorSolihull
Wednesday, October 16, 2019Appointment as DirectorBirmingham
Thursday, October 17, 2019Appointment as DirectorBirmingham
Friday, October 18, 2019Appointment as DirectorBirmingham
Wednesday, December 4, 2019Appointment as DirectorBirmingham
Thursday, January 9, 2020Appointment as DirectorBirmingham
Monday, January 13, 2020Appointment as DirectorBirmingham
Wednesday, February 19, 2020Appointment as DirectorBirmingham
Friday, February 28, 2020Appointment as DirectorBirmingham
Monday, March 9, 2020Resignation as Shareholder (25-50%)Solihull
Monday, June 8, 2020Appointment as DirectorBirmingham
Tuesday, June 9, 2020Appointment as DirectorSolihull
Thursday, June 11, 2020Appointment as DirectorBirmingham
Tuesday, June 16, 2020Appointment as DirectorBirmingham
Tuesday, June 23, 2020Appointment as DirectorBirmingham
Monday, June 29, 2020Appointment as DirectorBirmingham
Friday, July 24, 2020Appointment as DirectorCamden
Friday, August 21, 2020Appointment as DirectorBirmingham
Monday, January 11, 2021Appointment as DirectorBirmingham
Wednesday, January 13, 2021Appointment as DirectorBirmingham
Thursday, January 14, 2021Appointment as DirectorBirmingham
Saturday, February 27, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, March 25, 2021Appointment as DirectorBirmingham
Friday, June 11, 2021Appointment as DirectorBirmingham
Thursday, June 24, 2021Appointment as DirectorBirmingham
Monday, July 26, 2021Appointment as DirectorBirmingham
Monday, August 16, 2021Appointment as DirectorBirmingham
Wednesday, August 18, 2021Appointment as DirectorBirmingham
Monday, October 18, 2021Appointment as DirectorBirmingham
Wednesday, January 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlWestminster
Tuesday, January 18, 2022Appointment as DirectorWestminster
Wednesday, January 19, 2022Appointment as DirectorWestminster
Thursday, April 14, 2022Appointment as DirectorBirmingham
Thursday, August 18, 2022Appointment as DirectorBirmingham
Wednesday, October 5, 2022Appointment as DirectorBirmingham
Thursday, October 6, 2022Resignation as Shareholder (above 75%)City Of London
Monday, January 16, 2023Appointment as DirectorWestminster
Monday, April 10, 2023Resignation as DirectorBirmingham
Tuesday, April 11, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, April 12, 2023Resignation as Shareholder (25-50%) and DirectorBirmingham
Thursday, April 13, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, April 26, 2023Appointment as DirectorCheshire West And Chester
Tuesday, June 20, 2023Resignation as DirectorBirmingham
Tuesday, November 14, 2023Appointment as DirectorWestminster
Thursday, March 28, 2024Resignation as Shareholder (25-50%)Solihull
Monday, July 1, 2024Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNorth Lanarkshire
Tuesday, October 29, 2024Appointment as LlpdmemCamden
Wednesday, October 30, 2024Resignation as DirectorWestminster
Wednesday, January 1, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlWestminster
Tuesday, January 14, 2025Appointment as DirectorCheshire West And Chester
Wednesday, February 26, 2025Appointment as DirectorCheshire West And Chester
Thursday, February 27, 2025Appointment as DirectorCheshire West And Chester
Thursday, March 13, 2025Resignation as Shareholder (25-50%)Birmingham
Tuesday, April 22, 2025Appointment as DirectorCheshire West And Chester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2024£ 869,759 £ 11
Jun 29, 2024£ 2
Apr 30, 2024£ 953,489 £ 5
Mar 31, 2024£ 9,969,750 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 3,590,411 £ 0
Mar 31, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 13,725,596 £ 2
Dec 31, 2023£ 1
Oct 31, 2023
Sep 30, 2023£ 290,735 £ 4,146,776
Sep 30, 2023
Sep 30, 2023£ 43,614
Sep 30, 2023
Sep 30, 2023£ 50,336
Sep 30, 2023£ 376,479 £ 430,060
Sep 30, 2023
Sep 30, 2023£ 343,658
Sep 30, 2023£ 3,013,602
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023£ 1,479,180 £ 198,107 £ 4
Sep 30, 2023£ 792,045
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023£ 1,546,023 £ 1,560,223 £ 94
Sep 30, 2023
Sep 30, 2023£ 313,639
Sep 30, 2023
Sep 30, 2023£ 240,185
Sep 30, 2023£ 205,686 £ 339,071 £ 4
Sep 30, 2023
Sep 30, 2023£ 8,250,000
Sep 30, 2023
Sep 30, 2023£ 106,533
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023£ 23,500
Sep 30, 2023
Sep 30, 2023£ 38,531,517
Sep 30, 2023£ 1,290,178
Sep 30, 2023£ 3,953,214 £ 6,220,858 £ 316
Sep 30, 2023£ 58,371
Sep 30, 2023£ 1,723,998 £ 81,635 £ 87
Sep 30, 2023£ 562,573 £ 370,254
Sep 30, 2023
Sep 30, 2023£ 3,936,330
Totals£ 10,137,888£ 99,449,497£ 526

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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