Sanjay Suri

Suri Sanjay

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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

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Hounslow
Hillingdon
Barnet
City Of London

History

Partial History
Date	Event	Region
Monday, August 3, 2015	Appointment as Director	Hillingdon
Thursday, March 3, 2016	Appointment as Director	Hounslow
Tuesday, October 18, 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	Hounslow
Wednesday, June 26, 2019	Appointment as Director	Barnet
Monday, September 9, 2019	Resignation as Director	Barnet
Sunday, February 16, 2020	Appointment as Individual or entity with significant influence or control	Hillingdon
Saturday, June 1, 2024	Appointment as Director	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023	£ 3,802,668	£ 12
Sep 30, 2023		£ 3
Aug 31, 2020		£ 1
Totals	£ 3,802,668	£ 16

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 Suri

Suri Sanjay

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