Sanjiv Jain

Jain Sanjiv

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

Reports

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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Company Director
Director

Business areas

Business related areas

Dudley
Surrey
Essex
Hillingdon
Richmond Upon Thames

History

Partial History
Date	Event	Region
Monday, September 2, 2002	Appointment as Director	Dudley
Thursday, December 19, 2013	Appointment as Director	Dudley
Wednesday, November 12, 2014	Appointment as Director	Surrey
Friday, May 15, 2015	Appointment as Director	Dudley
Friday, April 1, 2016	Appointment as Director	Essex
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Richmond Upon Thames
Wednesday, July 6, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Dudley
Friday, July 15, 2016	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	Hillingdon
Wednesday, February 22, 2017	Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Member of a firm with right to appoint and remove directors	Dudley
Thursday, February 15, 2018	Resignation as Individual or entity with significant influence or control	Richmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2024	£ 1,795,469	£ 99
Sep 30, 2024	£ 1,146,169	£ 34
Sep 30, 2024		£ 2
Sep 30, 2024	£ 1,540,368	£ 31
Apr 30, 2024		£ 0
Sep 30, 2023	£ 10,369	£ 0
Sep 30, 2023		£ 2
Jun 30, 2017	£ 1,518
Totals	£ 4,493,893	£ 168

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.

Removal request

Sanjiv Jain

Jain Sanjiv

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from