Sanjeev Rathi

Rathi Sanjeev

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Reports

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

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

Business areas

Business related areas

Nottinghamshire
Hertfordshire
Surrey
Essex

History

Partial History
Date	Event	Region
Tuesday, September 28, 2004	Appointment as Director	Nottinghamshire
Wednesday, May 3, 2006	Appointment as Secretary	Surrey
Friday, September 22, 2006	Appointment as Director	Hertfordshire
Tuesday, September 27, 2016	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Nottinghamshire
Wednesday, October 23, 2024	Appointment as Director	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2024
Mar 31, 2023		£ 0
Apr 30, 2022	£ 290	£ 1
Totals	£ 290	£ 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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Sanjeev Rathi

Rathi Sanjeev

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