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Sanjay Surender Nath Mohanlal Anand

Anand Sanjay Surender Nath Mohanlal

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sanjay Surender Nath Mohanlal Anand - United Kingdom
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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights

Location

Pinner

Charts

Visits

Sanjay Surender Nath Mohanlal Anand (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112024-32024-62024-92024-102024-12012

Business areas

Business related areas

  • Islington
  • Hounslow
  • Kensington And Chelsea
  • Hillingdon

History

Partial History
Date Event Region
Friday, January 25, 2013Appointment as DirectorIslington
Thursday, November 20, 2014Appointment as DirectorKensington And Chelsea
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Islington
Thursday, November 15, 2018Appointment as Shareholder (above 75%)Hillingdon
Friday, November 16, 2018Appointment as Shareholder (above 75%)Hillingdon
Wednesday, April 17, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, January 13, 2020Resignation as Shareholder (above 75%)Hillingdon
Tuesday, January 21, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Wednesday, January 29, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Friday, May 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Wednesday, July 1, 2020Appointment as DirectorHillingdon
Thursday, October 15, 2020Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Wednesday, November 4, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Thursday, November 19, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Monday, May 3, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Thursday, June 23, 2022Resignation as DirectorHillingdon
Friday, October 21, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Dec 31, 2023£ 1
Jan 31, 2023
Oct 29, 2022£ 5
Jun 30, 2021£ 1
Sep 30, 2016£ 100 £ 100
Totals£ 100£ 100£ 7

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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