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Sanjeev Kumar (1976), United Kingdom

Kumar Sanjeev (1976)

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

  • Financial Consultant
  • Director
  • Employee
  • Company Director
  • Consulting Services
  • Director

Charts

Visits

SANJEEV KUMAR (1976) (United Kingdom) Page visits 2024

Searches

SANJEEV KUMAR (1976) (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Edinburgh
  • Bexley
  • Sutton
  • Coventry
  • Islington
  • Essex

History

Partial History
Date Event Region
Wednesday, June 8, 2011Appointment as DirectorEssex
Thursday, July 14, 2011Appointment as DirectorEdinburgh, City Of
Thursday, September 5, 2013Appointment as DirectorHarrow
Friday, January 10, 2014Appointment as DirectorBexley
Thursday, June 12, 2014Appointment as DirectorSutton
Tuesday, April 21, 2015Appointment as DirectorEdinburgh, City Of
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlCoventry
Wednesday, September 21, 2016Appointment as Individual or entity with significant influence or controlIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2022£ 12,606 £ 1
Aug 31, 2016£ 3,138 £ 16,232 £ 10,425 £ 23,519
Jul 31, 2015£ 1,107 £ 229 £ 1,118 £ 240 £ 2,216
Jun 30, 2015£ 100 £ 100
Jun 30, 2012£ 98,098 £ 68,435 £ 29,835 £ 172
Totals£ 102,443£ 84,996£ 41,378£ 23,931£ 14,822£ 1

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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