Sanjeev Maharaj

Maharaj Sanjeev

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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

Shareholder (50-75%)
Shareholder (25-50%)
Company Director
Director

History

Partial History
Date	Event	Region
Friday, June 3, 2005	Appointment as Director	Lancashire
Friday, November 7, 2014	Appointment as Director	Leeds
Thursday, December 17, 2015	Appointment as Director	Lancashire
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Lancashire
Thursday, June 30, 2016	Appointment as Shareholder (50-75%)	Lancashire
Tuesday, July 3, 2018	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Lancashire
Wednesday, July 24, 2019	Resignation as Director	Lancashire
Friday, September 6, 2019	Appointment as Individual or entity with significant influence or control	Lancashire
Friday, February 28, 2020	Resignation as Director	Lancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2024		£ 1
Nov 30, 2022	£ 275,309	£ 25
Jun 30, 2018
Dec 31, 2017
Totals	£ 275,309	£ 26

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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Sanjeev Maharaj

Maharaj Sanjeev

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