Sanjay Rajan Mulchand

Mulchand Sanjay Rajan

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

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

LLP Designated Member
Shareholder (25-50%)
Member of a firm with significant influence or control
Individual or entity with significant influence or control
Director
Individual or entity with 25-50% of voting rights
Director

History

Partial History
Date	Event	Region
Thursday, March 16, 2000	Appointment as Director	Wigan
Monday, April 11, 2005	Appointment as Director	Wigan
Monday, December 17, 2012	Appointment as Llpdmem	Wigan
Wednesday, April 6, 2016	Appointment as Member of a firm with significant influence or control and Shareholder (25-50%)	Wigan
Thursday, November 10, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Wigan
Wednesday, December 7, 2016	Appointment as Individual or entity with significant influence or control	Wigan
Thursday, February 9, 2017	Appointment as Director	Wigan
Wednesday, March 4, 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	Wigan
Thursday, December 17, 2020	Resignation as Director	Wigan
Thursday, March 31, 2022	Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Wigan

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024
Feb 29, 2024	£ 1,075,731	£ 10
Feb 29, 2024	£ 7,179,308	£ 84
Feb 29, 2024	£ 940,437	£ 9
Feb 29, 2024	£ 721,977	£ 5
Feb 29, 2024	£ 3,555,926	£ 127
Feb 28, 2024		£ 0
Feb 28, 2024		£ 0
Feb 28, 2024		£ 0
Feb 28, 2024		£ 0
Mar 31, 2023
Dec 31, 2022
Feb 28, 2022	£ 36,805	£ 2
Totals	£ 13,510,184	£ 237

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 Rajan Mulchand

Mulchand Sanjay Rajan

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