Sunny Wadhwa

Wadhwa Sunny

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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
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Business areas

Business related areas

Merton
Hounslow
Richmond Upon Thames

History

Partial History
Date	Event	Region
Wednesday, March 21, 2012	Appointment as Director	Merton
Friday, July 25, 2014	Appointment as Director	Merton
Sunday, May 1, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (50-75%)	Merton
Friday, October 9, 2020	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%)	Hounslow
Wednesday, July 6, 2022	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%)	Richmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Sep 30, 2023				£ 30,108	£ 2
Jul 31, 2023
Jul 31, 2016	£ 1,476	£ 100	£ 1,376
Totals	£ 1,476	£ 100	£ 1,376	£ 30,108	£ 2

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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Sunny Wadhwa

Wadhwa Sunny

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