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Sapna Radia

Radia Sapna

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sapna Radia - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

HASTINGS

Charts

Visits

SAPNA RADIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-201

Business areas

Business related areas

  • East Sussex
  • Croydon
  • Surrey

History

Partial History
Date Event Region
Tuesday, January 1, 2008Appointment as SecretaryEast Sussex
Tuesday, September 1, 2015Appointment as DirectorEast Sussex
Thursday, December 17, 2015Appointment as DirectorEast Sussex
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Sussex
Saturday, April 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, October 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, August 8, 2019Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Saturday, January 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Thursday, March 30, 2023Appointment as Individual or entity with significant influence or control over an LLPEast Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 2
Mar 31, 2024£ 2,443 £ 2
Mar 31, 2024£ 4
Dec 31, 2023£ 2,953,214 £ 2
Dec 31, 2023£ 3,859,129 £ 23
Sep 30, 2018£ 100 £ 100
Totals£ 100£ 100£ 6,814,786£ 33

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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