Sanjeev Singh Johal
Johal Sanjeev Singh
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Individual or entity with right to appoint and remove directors
- Shareholder (above 75%)
- Shareholder (25-50%)
- Individual or entity with significant influence or control
- Director
- Individual or entity with more than 75% of voting rights
- Individual or entity with 25-50% of voting rights
- Director
Location
MANSFIELDCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Wednesday, November 26, 2003 | Appointment as Director | Nottinghamshire |
| Wednesday, November 23, 2005 | Appointment as Director | Nottinghamshire |
| Monday, May 21, 2012 | Appointment as Director | Nottinghamshire |
| Tuesday, April 15, 2014 | Appointment as Director | Nottinghamshire |
| Friday, June 12, 2015 | Appointment as Director | Nottinghamshire |
| Wednesday, March 23, 2016 | Appointment as Director | Nottinghamshire |
| Wednesday, April 20, 2016 | Appointment as Director | Nottinghamshire |
| Wednesday, March 15, 2017 | Appointment as Individual or entity with significant influence or control | Nottinghamshire |
| Wednesday, March 22, 2017 | Appointment as Individual or entity with significant influence or control | Nottinghamshire |
| Saturday, April 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%) | Nottinghamshire |
| Wednesday, April 19, 2017 | Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%) | Nottinghamshire |
| Sunday, May 21, 2017 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Nottinghamshire |
| Monday, June 12, 2017 | 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 | Nottinghamshire |
| Thursday, August 31, 2017 | Appointment as Shareholder (above 75%) | City Of London |
| Wednesday, December 13, 2017 | Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Nottinghamshire |
| Monday, March 12, 2018 | Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Nottinghamshire |
| Friday, March 16, 2018 | Resignation as Director | Nottinghamshire |
| Wednesday, June 6, 2018 | Appointment as Shareholder (above 75%) | Nottinghamshire |
| Friday, August 17, 2018 | Resignation as Director and Shareholder (above 75%) | City Of London |
| Friday, May 22, 2020 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Nottinghamshire |
| Tuesday, July 7, 2020 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Director | Nottinghamshire |
| Friday, June 10, 2022 | Appointment as Director | City Of London |
| Saturday, August 20, 2022 | Resignation as Director | City Of London |
| Friday, September 23, 2022 | Appointment as Director | Nottinghamshire |
| Tuesday, December 13, 2022 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Walsall |
| Friday, January 20, 2023 | Resignation as Shareholder (above 75%) | City Of London |
| Wednesday, April 12, 2023 | Resignation as Shareholder (above 75%) | City Of London |
| Monday, September 25, 2023 | Resignation as Shareholder (above 75%) | City Of London |
| Saturday, January 27, 2024 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Islington |
| Friday, February 23, 2024 | Resignation as Shareholder (above 75%) | City Of London |
| Wednesday, April 10, 2024 | Resignation as Director | Nottinghamshire |
| Thursday, March 20, 2025 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Nottinghamshire |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Aug 31, 2024 | £ 236,692 | £ 0 |
| Jun 30, 2024 | £ 4,040 | £ 0 |
| May 31, 2024 | £ 1 | |
| Apr 30, 2024 | ||
| Mar 31, 2024 | £ 6,215 | £ 4 |
| Mar 31, 2024 | £ 1,136,022 | £ 0 |
| Mar 31, 2024 | £ 274,590 | £ 0 |
| Mar 31, 2024 | £ 7,879 | £ 0 |
| Mar 31, 2024 | £ 150,782 | £ 0 |
| Mar 31, 2024 | £ 848,668 | £ 5 |
| Dec 31, 2022 | ||
| Aug 31, 2022 | £ 1 | |
| Mar 31, 2022 | £ 121,314 | £ 0 |
| Mar 31, 2017 | £ 904 | £ 5 |
| Totals | £ 2,787,106 | £ 16 |
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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)