Sundeep Gandhi

Gandhi Sundeep

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

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Shareholder (above 75%)
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 more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Lewisham
Harrow
Brent
Cheshire West And Chester

History

Partial History
Date	Event	Region
Wednesday, April 19, 2006	Appointment as Director	Harrow
Wednesday, July 22, 2015	Appointment as Director	Brent
Wednesday, April 20, 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	Harrow
Wednesday, July 6, 2016	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 and Individual or entity with significant influence or control	Lewisham
Monday, April 8, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Harrow
Friday, November 1, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Harrow
Thursday, November 12, 2020	Resignation as Director	Brent
Thursday, April 24, 2025	Appointment as Director	Cheshire West And Chester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
May 31, 2024	£ 2
Mar 31, 2024	£ 2
Apr 30, 2022	£ 0
Feb 28, 2022	£ 0
Jul 31, 2018	£ 1
Totals	£ 5

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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Sundeep Gandhi

Gandhi Sundeep

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