Sanjay Thaker

Thaker Sanjay

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Leicester
Harrow
Camden

History

Partial History
Date	Event	Region
Wednesday, April 25, 2012	Appointment as Director	Harrow
Thursday, August 30, 2012	Appointment as Director	Leicester
Tuesday, August 30, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Leicester
Monday, October 25, 2021	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Camden
Monday, March 14, 2022	Appointment as Individual or entity with significant influence or control	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Aug 31, 2023
Sep 30, 2022	£ 0
Totals	£ 0

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 Thaker

Thaker Sanjay

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