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Sanjay Shah (1970), United Kingdom

Shah Sanjay (1970)

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
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

Charts

Visits

SANJAY SHAH (1970) (United Kingdom) Page visits 2024

Searches

SANJAY SHAH (1970) (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Essex
  • Islington
  • Trafford
  • Hampshire
  • Merton

History

Partial History
Date Event Region
Sunday, March 1, 2009Appointment as DirectorEssex
Friday, September 7, 2012Appointment as DirectorCity Of London
Monday, April 28, 2014Appointment as DirectorCity Of London
Monday, December 1, 2014Appointment as DirectorCity Of London
Friday, June 5, 2015Appointment as DirectorTrafford
Wednesday, November 4, 2015Appointment as DirectorMerton
Thursday, November 5, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Member of a firm with significant influence or control and Individual or entity with significant influence or controlCity Of London
Thursday, June 15, 2017Appointment as DirectorCity Of London
Tuesday, February 20, 2018Appointment as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 9,593,881 £ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 2,404,350 £ 1
Dec 31, 2022£ 214,241 £ 1
Dec 31, 2022£ 3,218,631 £ 1
Dec 31, 2019£ 0
Mar 31, 2017£ 52,272
Mar 31, 2017£ 273,455
Totals£ 15,756,830£ 5

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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