Sanjeev Singh Guram

Guram Sanjeev Singh

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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)
a list of other directors who held positions in the same companies at the same time
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Positions

Company Director
Secretary
Director
None
Property Developer

History

Partial History
Date	Event	Region
Tuesday, August 10, 1999	Appointment as Secretary	Strabane
Friday, May 17, 2002	Appointment as Director	Strabane
Tuesday, November 12, 2002	Appointment as Director	Strabane
Thursday, March 31, 2011	Resignation as Director	Strabane
Wednesday, December 21, 2011	Appointment as Secretary	Strabane
Tuesday, June 18, 2013	Appointment as Director	Strabane
Friday, December 13, 2013	Appointment as Director	Strabane
Tuesday, July 8, 2014	Appointment as Director	Strabane
Tuesday, July 28, 2015	Appointment as Director	Strabane
Friday, July 1, 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 more than 75% of voting rights and Shareholder (above 75%)	Strabane
Sunday, October 16, 2016	Appointment as Shareholder (above 75%)	Strabane
Saturday, November 12, 2016	Appointment as Shareholder (50-75%)	Strabane
Friday, February 3, 2017	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	Strabane
Thursday, March 14, 2019	Appointment as Individual or entity with significant influence or control	Strabane
Friday, November 3, 2023	Resignation as Director	Strabane

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Employees
Nov 30, 2023
Feb 28, 2023
Jul 31, 2019					£ 5
Jun 30, 2019
Jul 31, 2017		£ 43,881	£ 43,981
Dec 31, 2016	£ 100	£ 100
May 31, 2015		£ 5,000		£ 5,000
Totals	£ 100	£ 48,981	£ 43,981	£ 5,000	£ 5

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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Sanjeev Singh Guram

Guram Sanjeev Singh

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