Sanjay Velji Shah

Shah Sanjay Velji

Download Report

Watch this director

Reports
Positions
Charts
Business areas
History
Financials
Similar name

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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Brent
Westminster
Hertfordshire
Ealing

History

Partial History
Date	Event	Region
Thursday, August 31, 1995	Appointment as Director	Brent
Tuesday, June 11, 1996	Appointment as Director	Hertfordshire
Tuesday, July 8, 1997	Appointment as Director	Brent
Thursday, March 18, 1999	Appointment as Director	Brent
Wednesday, March 12, 2003	Resignation as Director	Hertfordshire
Monday, November 6, 2006	Appointment as Director	Brent
Friday, October 2, 2015	Appointment as Llpdmem	Westminster
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%) and Shareholder (25-50%)	Brent
Thursday, May 26, 2016	Appointment as Limited Liability Partnership Member	Westminster
Thursday, July 14, 2016	Appointment as Individual or entity with significant influence or control	Brent
Friday, October 28, 2016	Appointment as Director and Shareholder (25-50%)	Westminster
Monday, May 15, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Brent
Tuesday, October 3, 2017	Appointment as Director	Ealing
Thursday, May 30, 2019	Appointment as Limited Liability Partnership Member	Westminster
Wednesday, October 2, 2019	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	Ealing
Sunday, October 15, 2023	Resignation as Director	Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2023						£ 0
Mar 31, 2023						£ 0
Mar 31, 2023						£ 0
Dec 31, 2022						£ 0
Dec 31, 2022						£ 2
Mar 31, 2022						£ 0
Mar 31, 2022						£ 0
Oct 31, 2018
May 31, 2017		£ 0	£ 0
Jun 30, 2013	£ 7,734	£ 7,205	£ 2,300	£ 0	£ 1,771
Totals	£ 7,734	£ 7,205	£ 2,300	£ 0	£ 1,771	£ 2

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.

Removal request

Sanjay Velji Shah

Shah Sanjay Velji

Reports

Positions

Charts

Visits

Searches

Business areas

History

Financials

Directors with similar name

Search companies and directors from