Sanjiv Kumar Bhardwaj

Bhardwaj Sanjiv Kumar

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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

Shareholder (25-50%)
Haulier
Director
Director

History

Partial History
Date	Event	Region
Monday, May 12, 2003	Appointment as Director	Surrey
Wednesday, February 4, 2004	Resignation as Director	Surrey
Friday, April 16, 2010	Appointment as Director	Surrey
Wednesday, December 1, 2010	Appointment as Director	Surrey
Friday, June 21, 2013	Appointment as Director	Surrey
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)	Surrey
Thursday, April 14, 2016	Appointment as Shareholder (25-50%)	Surrey
Thursday, October 18, 2018	Appointment as Individual or entity with 25-50% of voting rights	Slough
Thursday, August 8, 2019	Appointment as Individual or entity with 25-50% of voting rights	Slough
Monday, February 1, 2021	Resignation as Shareholder (25-50%)	Surrey
Monday, March 1, 2021	Appointment as Individual or entity with significant influence or control	Slough
Friday, April 1, 2022	Appointment as Director	Slough
Saturday, May 14, 2022	Resignation as Director	Surrey
Monday, January 1, 2024	Resignation as Director	Slough
Tuesday, August 27, 2024	Resignation as Individual or entity with significant influence or control	Slough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jan 31, 2025	£ 12,748	£ 0
Apr 30, 2024	£ 207,746	£ 0
Apr 30, 2024		£ 0
Apr 30, 2024	£ 1,196,208	£ 45
Dec 31, 2022	£ 123,647	£ 0
Totals	£ 1,540,349	£ 45

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 Kumar Bhardwaj

Bhardwaj Sanjiv Kumar

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