Sanjay Shah (1970), United Kingdom

Shah Sanjay (1970)

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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
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

Chief Executive Officer
LLP Designated Member
Member of a firm with significant influence or control
Individual or entity with significant influence or control
Director
Director

Business areas

Business related areas

City Of London
Essex
Islington
Trafford
Hampshire
Merton

History

Partial History
Date	Event	Region
Sunday, March 1, 2009	Appointment as Director	Essex
Friday, September 7, 2012	Appointment as Director	City Of London
Monday, April 28, 2014	Appointment as Director	City Of London
Monday, December 1, 2014	Appointment as Director	City Of London
Friday, June 5, 2015	Appointment as Director	Trafford
Wednesday, November 4, 2015	Appointment as Director	Merton
Thursday, November 5, 2015	Appointment as Director	City Of London
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control and Member of a firm with significant influence or control	Trafford
Wednesday, November 9, 2016	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	Hampshire
Thursday, June 15, 2017	Appointment as Director	City Of London
Tuesday, February 20, 2018	Appointment as Director	Hampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023		£ 1
Dec 31, 2023	£ 2,404,350	£ 1
Dec 31, 2023	£ 1	£ 1
Dec 31, 2023	£ 214,241	£ 1
Dec 31, 2023	£ 3,218,631	£ 1
Dec 31, 2023	£ 9,593,881	£ 2
Dec 31, 2023		£ 1
Dec 31, 2023		£ 0
Mar 31, 2017	£ 273,455
Mar 31, 2017	£ 52,272
Totals	£ 15,756,831	£ 8

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 Shah (1970), United Kingdom

Shah Sanjay (1970)

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