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Sumit Kumar Kochhar

Kochhar Sumit Kumar

Reports

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

  • Individual or entity with right to appoint and remove directors
  • LLP Member
  • Individual or entity with significant influence or control
  • Pharmacist
  • Director

Charts

Visits

SUMIT KUMAR KOCHHAR (United Kingdom) Page visits 2024

Searches

SUMIT KUMAR KOCHHAR (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Staffordshire
  • Sefton
  • Trafford
  • Liverpool

History

Partial History
Date Event Region
Thursday, July 6, 2000Appointment as DirectorStaffordshire
Monday, April 2, 2001Appointment as DirectorStaffordshire
Wednesday, February 18, 2004Appointment as DirectorStaffordshire
Tuesday, May 3, 2005Appointment as DirectorStaffordshire
Tuesday, May 24, 2005Appointment as DirectorStaffordshire
Wednesday, March 8, 2006Appointment as DirectorStaffordshire
Thursday, June 1, 2006Appointment as DirectorStaffordshire
Tuesday, January 30, 2007Appointment as DirectorStaffordshire
Monday, March 7, 2011Appointment as DirectorStaffordshire
Tuesday, February 21, 2012Appointment as DirectorStaffordshire
Wednesday, April 4, 2012Appointment as Limited Liability Partnership MemberCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStaffordshire
Tuesday, August 1, 2017Appointment as DirectorSefton
Friday, August 14, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Saturday, August 15, 2020Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Thursday, April 29, 2021Appointment as DirectorTrafford
Monday, May 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Friday, May 14, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStaffordshire
Friday, May 21, 2021Appointment as DirectorLiverpool
Thursday, June 9, 2022Appointment as DirectorLiverpool
Wednesday, November 30, 2022Resignation as DirectorLiverpool
Monday, March 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2023£ 1,458,504 £ 6,391,733 £ 27
May 31, 2023£ 529 £ 1
Nov 30, 2022£ 10,471,802 £ 0
May 31, 2022£ 423,081 £ 5
May 31, 2022£ 1
Nov 30, 2020£ 975,865 £ 1
Nov 30, 2019
Nov 30, 2019
Nov 30, 2019
Nov 30, 2019
Nov 30, 2019
Mar 31, 2019
Feb 28, 2019
Nov 30, 2018£ 555,147
Totals£ 1,458,504£ 18,818,157£ 35

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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