Sumeet Devendar Singh Banker
Banker Sumeet Devendar Singh
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 right to appoint and remove directors
- Shareholder (25-50%)
- Individual or entity with significant influence or control
- Individual or entity with 25-50% of voting rights
Location
BROMLEYCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, May 31, 2011 | Appointment as Director | Bromley |
| Thursday, September 12, 2013 | Appointment as Director | Greenwich |
| Monday, September 12, 2016 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control | Greenwich |
| Monday, December 5, 2016 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Merton |
| Thursday, March 17, 2022 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Merton |
| Thursday, June 30, 2022 | Appointment as Director | Brent |
| Monday, February 12, 2024 | Appointment as Director | Bromley |
| Tuesday, July 9, 2024 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Bromley |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Mar 31, 2024 | £ 1 | |||||
| Dec 31, 2023 | £ 1 | |||||
| Sep 30, 2023 | £ 175,934 | £ 9 | ||||
| Sep 30, 2023 | £ 188,544 | £ 6 | ||||
| May 31, 2014 | £ 2,225 | £ 1,998 | £ 5,941 | £ 1,718 | ||
| Totals | £ 2,225 | £ 1,998 | £ 5,941 | £ 1,718 | £ 364,478 | £ 17 |
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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