Sunjay Kumar Rai

Rai Sunjay Kumar

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

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Positions

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Director
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights
Director

History

Partial History
Date	Event	Region
Tuesday, January 16, 2007	Appointment as Director	Merton
Monday, December 10, 2007	Appointment as Secretary	Merton
Friday, January 11, 2008	Appointment as Secretary	Merton
Friday, February 22, 2008	Appointment as Secretary	Merton
Tuesday, February 24, 2015	Appointment as Director	Merton
Wednesday, July 13, 2016	Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directors	Merton
Thursday, July 21, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Merton
Friday, November 11, 2016	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	Merton
Wednesday, January 11, 2017	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	Merton
Monday, January 16, 2017	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	Merton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 2
Mar 31, 2024	£ 61,673	£ 20
Mar 31, 2024	£ 93,928	£ 50
Jan 31, 2024		£ 1
Nov 30, 2018
Totals	£ 155,601	£ 73

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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Sunjay Kumar Rai

Rai Sunjay Kumar

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History

Financials

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