SANJAY KUMAR - BURY

SANJAY KUMAR - BURY

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Overview

MR SANJAY KUMAR is a Director from Bury. This person was born in May 1969, which was over 55 years ago. MR SANJAY KUMAR is British and resident in England. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £52,682,636 shareholder value and £1,832,866 cash in recent accounts.
Their most recent appointment, in our records, was to WHISPERING SMITH PROPERTIES LIMITED on 2021-03-23.

Address

The Exchange, 5 Bank Street
Bury
BL9 0DN
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WHISPERING SMITH PROPERTIES LIMITED Active Director 2021-03-23 CURRENT £33,431 cash, £62,294 equity
GOOD FOR NOTHING LTD. Active Director 2019-09-24 CURRENT £42,869 cash, £-1,229,782 equity
GOOD FOR NOTHING IP LIMITED Active Director 2019-08-23 CURRENT £100 cash, £100 equity
BRAVE SOUL LIMITED Active Director 2009-11-17 CURRENT £7,454 cash, £99,057 equity
VON DUTCH WHOLESALE UK LIMITED Dissolved - no longer trading Director 2007-10-01 CURRENT
BUTT NAKED LIMITED Active Director 2007-05-15 CURRENT £46,845 cash, £55,805 equity
RAJAN TRADING CO. LIMITED Active Director 2003-10-23 CURRENT £433,745 cash, £11,001,831 equity
WHISPERING SMITH GROUP PLC Active Director 1996-01-03 CURRENT £15,175,522 equity
MODE INTERNATIONAL LIMITED Dissolved - no longer trading Director RESIGNED
WHISPERING SMITH LIMITED Active Director CURRENT £1,268,422 cash, £27,517,809 equity

Companies Controlled

Company Active from Level of control
BUTT NAKED LIMITED 2020-06-15 Significant influence or control
GOOD FOR NOTHING LTD. 2023-03-31 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
RAJAN TRADING CO. LIMITED 2016-12-01 Significant influence or control
WHISPERING SMITH GROUP PLC 2016-12-01 Ownership of shares 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
BTC (DIRECTORS) LIMITED Bury 57
MR RAJAN KUMAR Company Director Bury, England 21
PAUL COUSSINS Director London, United Kingdom 6
SUZANNE COUSSINS Director London, United Kingdom 6
BRIAN ANTHONY KING Director Bury 1
MS DIANE HESLOP Director Bury, England 11
MR JACK MCLEISH Managing Director Bury, England 1
MR ARUN KUMAR Clothing Wholesaler Bury, England 8
ASHOK KUMAR Director Alderley Edge 10
MR VIKRAM KUMAR Director Salford, England 11
KRISHAN LAL KUMAR Director Altrincham 4
KEVIN ROBERT BURNS Director Long Clawson 5
KING BRIAN Director Bury, United Kingdom 1
PETER MORLEY Sales Director Bury, United Kingdom 1
MICHELLE ANN KEELING Shipping Manager Manchester 1
MR DAVID MALLON Director Manchester, England 2
MR SE??N ANDERSON Managing Director Heywood, England 1
MISS ROHINA KUMAR Director Bury 2
MR ROHIL KUMAR Director Bury 6

Nearby People

Name Occupation Address No of Appointments
MR GARRY FINCH Director Bury, United Kingdom 16
MR MARTIN BROOK Director Bury, United Kingdom 11
MRS AMANDA JANE FAHEY Director Bury 2
MR ROBERT DAVID FAHEY Director Bury 26
MRS. SYLVIA DAPHNE YOUNG Director Bury, England 3
MR NEIL PETER RICHARDSON Director Bury 7
MR NICHOLAS RIGGS Managing Director Bury, England 3
MR DAVID FELTHAM Director Bury, England 41
MISS SAMANTHA JAYNE NIVERN Director Bury 2
STEWART MICHAEL ALDGATE Director Bury, England 5