Sanjeev Singh Thethi
Thethi Sanjeev Singh
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Director And Company Secretary
- Director
Location
LONDONCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Wednesday, February 3, 2010 | Appointment as Director | Enfield |
| Thursday, May 9, 2013 | Appointment as Director | Enfield |
| Monday, May 13, 2013 | Appointment as Director | Barnet |
| Thursday, August 18, 2016 | Appointment as Shareholder (above 75%) | Enfield |
| Friday, March 3, 2017 | Appointment as Director | Birmingham |
| Friday, June 23, 2017 | Appointment as Director | Barnet |
| Sunday, August 27, 2017 | Appointment as Shareholder (above 75%) | Milton Keynes |
| Thursday, August 31, 2017 | Appointment as Individual or entity with significant influence or control | Birmingham |
| Friday, October 27, 2017 | Appointment as Director | Milton Keynes |
| Monday, July 15, 2019 | Appointment as Shareholder (above 75%) | Barnet |
| Saturday, July 4, 2020 | 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 | Enfield |
| Tuesday, July 12, 2022 | Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directors | Redbridge |
| Tuesday, January 2, 2024 | Resignation as Shareholder (above 75%) | Barnet |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Aug 31, 2023 | £ 0 | |||||
| Oct 31, 2020 | ||||||
| Sep 30, 2017 | ||||||
| Sep 30, 2016 | £ 4,882 | £ 57,200 | £ 266,938 | £ 5,952 | £ 47,580 | |
| Aug 31, 2014 | £ 3 | |||||
| Apr 30, 2014 | £ 0 | £ 0 | ||||
| Feb 28, 2012 | £ 1 | |||||
| Totals | £ 4,882 | £ 57,204 | £ 266,938 | £ 5,952 | £ 47,580 | £ 0 |
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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