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Sumit Sabharwal

Sabharwal Sumit

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
  • Member of a firm with more than 75% of voting rights
  • Financial Director
  • Consultant
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Finance Manager
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

SUMIT SABHARWAL (United Kingdom) Page visits 2024

Searches

SUMIT SABHARWAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Wolverhampton
  • Hillingdon
  • Leeds
  • City Of London
  • Hertfordshire
  • Kent
  • Tower Hamlets

History

Partial History
Date Event Region
Friday, September 15, 2006Appointment as DirectorHillingdon
Monday, November 23, 2009Appointment as DirectorWolverhampton
Wednesday, February 29, 2012Appointment as DirectorWolverhampton
Tuesday, May 15, 2012Appointment as DirectorWolverhampton
Tuesday, August 7, 2012Appointment as DirectorWolverhampton
Wednesday, June 26, 2013Appointment as DirectorWolverhampton
Thursday, May 14, 2015Appointment as DirectorWolverhampton
Wednesday, August 19, 2015Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Wednesday, June 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Leeds
Monday, September 5, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Thursday, April 20, 2017Appointment as DirectorCity Of London
Thursday, June 15, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wolverhampton
Saturday, July 1, 2017Appointment as Shareholder (25-50%)Wolverhampton
Tuesday, October 10, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wolverhampton
Monday, June 24, 2019Resignation as DirectorCity Of London
Friday, August 16, 2019Appointment as Shareholder (25-50%) and DirectorWolverhampton
Monday, August 19, 2019Appointment as DirectorWolverhampton
Wednesday, September 25, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Wednesday, December 30, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Wednesday, March 10, 2021Appointment as LlpdmemHertfordshire
Wednesday, April 14, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Friday, January 7, 2022Appointment as DirectorWolverhampton
Monday, February 28, 2022Appointment as DirectorKent
Tuesday, May 3, 2022Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsWolverhampton
Thursday, September 21, 2023Appointment as DirectorWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 540 £ 2
Mar 31, 2023
Mar 31, 2023£ 23,004 £ 2
Mar 31, 2023
Feb 28, 2023£ 8,750 £ 2
Feb 28, 2023
Aug 31, 2022
Mar 31, 2022
Feb 28, 2022£ 171,552 £ 18
Feb 28, 2022£ 188,874 £ 18
Feb 28, 2022£ 136,153 £ 14
Feb 28, 2022£ 50,702 £ 13
Feb 28, 2022£ 50,165 £ 2
Feb 28, 2022£ 220,214 £ 10
Feb 28, 2022£ 843,414 £ 3
Feb 28, 2022£ 4,739 £ 2
Feb 28, 2022£ 66,604 £ 2
Feb 28, 2022£ 360 £ 2
Feb 28, 2022£ 54,582 £ 2
Feb 28, 2022£ 168,638 £ 13
Feb 28, 2022£ 129,561 £ 21
Feb 28, 2022£ 128,296 £ 2
Feb 29, 2020£ 25,488 £ 2
Dec 31, 2019£ 0
Sep 30, 2019£ 2
Mar 31, 2018£ 394 £ 8,733
Totals£ 394£ 8,733£ 2,271,636£ 132

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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