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Tanjir Sugar

Sugar Tanjir

Reports

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

  • Business Manager
  • Director

Location

RAINHAM

Charts

Visits

TANJIR SUGAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-32016-92019-122024-22024-62025-3012

Searches

TANJIR SUGAR (United Kingdom)Searches ©2025 https://en.datocapital.com2014-72019-52019-82023-92023-102023-120123456

Business areas

Business related areas

  • Havering
  • Barking And Dagenham
  • Hackney
  • Coventry
  • Durham
  • Westminster
  • Milton Keynes
  • Tower Hamlets

History

Partial History
Date Event Region
Saturday, January 1, 2011Appointment as DirectorHackney
Monday, September 24, 2012Appointment as DirectorHavering
Friday, February 1, 2013Resignation as DirectorHackney
Wednesday, July 3, 2013Appointment as DirectorHavering
Thursday, November 7, 2013Appointment as DirectorHavering
Wednesday, November 20, 2013Appointment as DirectorDurham, County
Monday, November 24, 2014Appointment as DirectorBarking And Dagenham
Wednesday, April 8, 2015Appointment as DirectorHavering
Monday, April 13, 2015Appointment as DirectorHavering
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Havering
Wednesday, August 17, 2016Appointment as DirectorCoventry
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Coventry
Tuesday, December 6, 2016Appointment as Individual or entity with significant influence or controlHavering
Tuesday, January 1, 2019Resignation as Individual or entity with significant influence or controlHavering
Friday, May 17, 2019Appointment as Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Havering
Friday, June 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, June 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, August 29, 2019Appointment as DirectorHavering
Tuesday, September 10, 2019Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Havering
Tuesday, December 3, 2019Appointment as Shareholder (50-75%)Havering
Wednesday, April 8, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Monday, August 2, 2021Appointment as Individual or entity with significant influence or controlHavering
Friday, October 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Wednesday, November 16, 2022Resignation as DirectorMilton Keynes
Monday, May 1, 2023Resignation as Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Havering
Wednesday, May 10, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Monday, May 15, 2023Appointment as DirectorHavering
Friday, December 1, 2023Resignation as DirectorHavering
Wednesday, January 24, 2024Resignation as DirectorHavering
Wednesday, February 14, 2024Resignation as Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Havering
Friday, May 2, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024£ 798,537 £ 4
Jun 30, 2024£ 81,746 £ 1
Dec 31, 2023£ 1
Oct 31, 2023£ 0
Oct 31, 2023£ 1
Sep 30, 2023£ 174,717 £ 5
Aug 31, 2023£ 1
Dec 31, 2022£ 2
May 31, 2020£ 1
Nov 30, 2015£ 1,000
Dec 31, 2014£ 35,067 £ 53,753
Totals£ 36,067£ 53,753£ 1,055,000£ 16

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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