Sunil Phakkey

Phakkey Sunil

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Positions
Business areas
History
Financials
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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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Greenwich
Hammersmith And Fulham
Leicestershire
Buckinghamshire

History

Partial History
Date	Event	Region
Friday, May 27, 2005	Appointment as Director	Greenwich
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Greenwich
Thursday, October 11, 2018	Appointment as Director	Leicestershire
Wednesday, June 26, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Greenwich
Wednesday, July 3, 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%)	Greenwich
Friday, August 2, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Greenwich
Monday, October 14, 2019	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Greenwich
Thursday, October 17, 2019	Resignation 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%)	Greenwich
Wednesday, October 23, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Greenwich
Monday, December 23, 2019	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Greenwich
Wednesday, May 13, 2020	Resignation as Director	Leicestershire
Thursday, May 14, 2020	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Director	Greenwich
Friday, May 22, 2020	Resignation 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%)	Greenwich
Friday, May 29, 2020	Appointment as Director	Greenwich
Monday, June 8, 2020	Resignation as Director	Leicestershire
Monday, June 15, 2020	Resignation as Director	Leicestershire
Tuesday, June 16, 2020	Resignation as Director	Leicestershire
Friday, July 3, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Greenwich
Monday, July 6, 2020	Resignation as Director	Greenwich
Thursday, July 23, 2020	Resignation as Director	Hammersmith And Fulham
Thursday, October 8, 2020	Resignation as Director	Greenwich
Wednesday, October 14, 2020	Resignation as Director	Greenwich
Tuesday, October 10, 2023	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Greenwich
Thursday, November 30, 2023	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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Buckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2023		£ 1
Mar 31, 2023		£ 1
Mar 31, 2023		£ 1
Mar 31, 2023		£ 1
Mar 31, 2023	£ 607,200	£ 12
Mar 31, 2023		£ 1
Mar 31, 2023		£ 1
Mar 31, 2023		£ 1
Mar 31, 2022	£ 35	£ 1
Mar 31, 2022		£ 1
Mar 31, 2021		£ 0
Mar 31, 2021		£ 0
Mar 31, 2020
Mar 31, 2020		£ 0
Mar 31, 2020
Mar 31, 2020
Mar 31, 2018
Mar 31, 2018
Totals	£ 607,235	£ 21

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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