Sundip Samji Dabasia

Dabasia Sundip Samji

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Reports

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

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
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Positions

Office Manager
Procurement Manager
Director
Purchasing Manager
Officer Manager
Businessman
Director

History

Partial History
Date	Event	Region
Thursday, February 11, 2010	Appointment as Director	Harrow
Tuesday, February 22, 2011	Appointment as Director	Harrow
Thursday, January 31, 2013	Appointment as Director	Harrow
Thursday, July 17, 2014	Appointment as Director	Harrow
Tuesday, July 29, 2014	Appointment as Director	Harrow
Monday, January 19, 2015	Appointment as Director	Harrow
Thursday, August 27, 2015	Appointment as Director	Harrow
Friday, September 4, 2015	Appointment as Director	Harrow
Monday, February 22, 2016	Appointment as Director	Harrow
Friday, June 28, 2019	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
Monday, August 5, 2019	Appointment as Individual or entity with 25-50% of voting rights	Harrow
Thursday, September 12, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Harrow
Friday, September 20, 2019	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Harrow
Wednesday, October 2, 2019	Appointment as Director	Harrow
Monday, July 20, 2020	Appointment as Individual or entity with 25-50% of voting rights	Harrow
Friday, November 19, 2021	Appointment as Director	Harrow
Monday, February 27, 2023	Appointment as Director	Harrow
Saturday, March 18, 2023	Resignation as Director	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Turnover	Gross Profit	Net Income	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Jul 31, 2024							£ 41,909	£ 0
Jul 31, 2024								£ 0
Jul 31, 2024							£ 6,625,223	£ 0
Jul 31, 2024							£ 14,099	£ 0
Jun 30, 2024							£ 2,345	£ 0
Jun 30, 2024							£ 34,932	£ 0
May 31, 2024							£ 970,791	£ 3
Apr 30, 2024							£ 1,260	£ 0
Jan 31, 2024		£ 5,716,531					£ 46,609,925	£ 58
Jan 31, 2024
Aug 31, 2023
Apr 30, 2023							£ 1,390,965	£ 0
Sep 30, 2017
Aug 31, 2017							£ 188,840
Feb 28, 2015	£ 46,500		£ 392,599	£ 133,711	£ 620,047	£ 28,114,705	£ 2,292,702
Totals	£ 46,500	£ 5,716,531	£ 392,599	£ 133,711	£ 620,047	£ 28,114,705	£ 58,172,991	£ 61

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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Sundip Samji Dabasia

Dabasia Sundip Samji

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