Sonia Sandeep Topiwala
Topiwala Sonia Sandeep
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Individual or entity with significant influence or control
Location
Milton KeynesCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Wednesday, April 6, 2016 | Appointment as Individual or entity with significant influence or control | Milton Keynes |
| Friday, May 12, 2023 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Milton Keynes |
| Tuesday, July 25, 2023 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Milton Keynes |
| Wednesday, July 26, 2023 | Resignation as Individual or entity with significant influence or control | Milton Keynes |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Sep 30, 2024 | £ 2 | |
| Sep 30, 2023 | £ 666,062 | £ 3 |
| Sep 30, 2023 | £ 1 | |
| Totals | £ 666,062 | £ 6 |
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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