Sanjiv Jari

Jari Sanjiv

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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

Shareholder (above 75%)
LLP Designated Member
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Director
Individual or entity with more than 75% of voting rights
Individual or entity with significant influence or control over an LLP
Director

History

Partial History
Date	Event	Region
Thursday, June 27, 2002	Appointment as Director	Trafford
Tuesday, July 9, 2002	Appointment as Director	Trafford
Tuesday, July 23, 2002	Appointment as Director	Trafford
Thursday, August 15, 2002	Appointment as Director	Trafford
Wednesday, August 10, 2005	Appointment as Director	Trafford
Monday, October 9, 2006	Appointment as Secretary	Trafford
Friday, December 14, 2007	Appointment as Llpdmem	Trafford
Friday, July 1, 2016	Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Trafford
Wednesday, July 13, 2016	Appointment as Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Trafford
Wednesday, December 14, 2016	Appointment as Individual or entity with significant influence or control over an LLP	Trafford
Friday, October 25, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Trafford
Wednesday, February 2, 2022	Resignation as Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Trafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
May 31, 2023
Feb 28, 2023				£ 4,311	£ 0
Oct 31, 2017		£ 565,873	£ 33,505
Sep 30, 2014		£ 100
Aug 31, 2014	£ 100	£ 100
Jul 31, 2014	£ 100	£ 100
Jul 31, 2013	£ 100	£ 100
Totals	£ 300	£ 566,273	£ 33,505	£ 4,311	£ 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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Sanjiv Jari

Jari Sanjiv

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