Sanjay Raisinghani

Raisinghani Sanjay

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Member of a firm with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Director
Property Developer

Business areas

Business related areas

Harrow
Waltham Forest

History

Partial History
Date	Event	Region
Monday, July 19, 1999	Appointment as Director	Waltham Forest
Thursday, May 6, 2004	Appointment as Director	Harrow
Tuesday, September 7, 2004	Appointment as Director	Waltham Forest
Wednesday, May 25, 2005	Appointment as Director	Waltham Forest
Friday, October 21, 2005	Appointment as Director	Waltham Forest
Monday, February 12, 2007	Appointment as Director	Waltham Forest
Friday, July 4, 2008	Appointment as Director	Waltham Forest
Friday, September 25, 2009	Appointment as Secretary	Waltham Forest
Friday, March 5, 2010	Appointment as Director	Waltham Forest
Wednesday, February 12, 2014	Appointment as Director	Waltham Forest
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with more than 75% of voting rights	Waltham Forest
Sunday, July 3, 2016	Appointment as Individual or entity with more than 75% of voting rights	Waltham Forest
Wednesday, January 25, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Waltham Forest
Thursday, November 28, 2019	Resignation as Secretary	Waltham Forest
Friday, August 14, 2020	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Waltham Forest
Friday, May 28, 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	Waltham Forest
Wednesday, November 30, 2022	Resignation as Individual or entity with significant influence or control	Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2023	£ 22,971	£ 1
Feb 28, 2023	£ 9,208	£ 1
Dec 22, 2022	£ 471,390	£ 3
Apr 30, 2022	£ 18,722	£ 1
Apr 30, 2022	£ 37,934	£ 1
Jan 31, 2022	£ 32,739	£ 2
May 31, 2021	£ 14,990	£ 1
May 31, 2021	£ 37,643	£ 1
Dec 31, 2019	£ 3,692	£ 1
Apr 30, 2019	£ 543,136
Totals	£ 1,192,425	£ 12

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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Sanjay Raisinghani

Raisinghani Sanjay

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