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Mr Sandip Kumar
Mr Sandip Kumar
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Sandip
British accountant born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Sandip
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1
32 De Montfort Street, Leicester, EnglandCorporate (2 parents)Officer
2016-05-28 ~ nowIIF 8 - director → MEPerson with significant control 2016-05-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 21 Norwich Close, Nuneaton, United KingdomCorporate (1 parent)Equity (Company account)288,266 GBP2024-03-31Officer 2017-09-04 ~ nowIIF 9 - director → MEPerson with significant control 2017-09-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 32 De Montfort Street, LeicesterDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)70,115 GBP2015-06-30Officer 2011-09-14 ~ dissolvedIIF 6 - director → ME
- 4 32 De Montfort Street, LeicesterDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,693 GBP2015-10-31Officer 2007-11-30 ~ dissolvedIIF 4 - director → ME
- 5 Cash’s Business Centre, First Floor, 228 Widdrington Road, Coventry, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 7 - director → MEPerson with significant control 2023-03-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1LLR PROVIDER COMPANY LIMITED - 2021-12-13 Offices 2 & 3 Coalville Business Centre, Goliath Way, Coalville, Leicestershire, EnglandCorporate (6 parents, 2 offsprings)Equity (Company account)303,019 GBP2021-03-31Officer 2022-01-27 ~ 2023-06-30IIF 5 - director → ME
