Sanjay Kumar Swarup
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1966
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KENDRA INTERNATIONAL LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | SKS E LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – 13/02/2026 |
| Officer | RAA LEADERSBOOKS LTD | 🇬🇧United Kingdom | Active | 16/01/2026 – 13/02/2026 |
| Officer | RICHMOND SMARTBOOKS LTD | 🇬🇧United Kingdom | Active | 16/01/2026 – 13/02/2026 |
| Officer | SKS NORTH (ST ALBANS) LIMITED | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Officer | SKS NORTH (SCUNTHORPE) LIMITED | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Officer | SKS NORTH (OLDHAM) LIMITED | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Officer | SKS NORTH (CONSETT) LIMITED | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Officer | SKS NORTH (SEDGEFIELD) LIMITED | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Officer | SKS NORTH (ILKLEY) LIMITED | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Officer | SKS NORTH (PETERLEE) LIMITED | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Officer | SKS NORTH (REDCAR) LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Officer | SKS NORTH (GATESHEAD) LIMITED | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Officer | RAA GAGLANI & CO LTD | 🇬🇧United Kingdom | Active | 05/02/2026 – 12/11/2025 |
| Person with significant control | THOMPSON JONES AUDIT LLP | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Officer | RAA JUSTA & CO LTD | 🇬🇧United Kingdom | Active | 27/01/2026 – 29/04/2025 |
| Officer | CANSDALES (NOMINEES) LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – 13/02/2026 |
| Person with significant control | RAA GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | RAA GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Active | 11/12/2025 – 29/04/2025 |
| Person with significant control | GKS ADVISORY LTD | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Officer | GKS ADVISORY LTD | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | KENDRA INTERNATIONAL LTD | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | KK ACCOUNTANCY PRACTICE LTD | 🇬🇧United Kingdom | Active | 05/02/2026 – 02/02/2026 |
| Person with significant control | RAMON LEE AUDIT LLP | 🇬🇧United Kingdom | Proposal to strike off | 22/06/2024 – present |
| Officer | RAA SHACTER COHEN & BOR LTD | 🇬🇧United Kingdom | Active | 05/02/2026 – 29/04/2025 |
| Officer | SKS WEST MIDLANDS LTD | 🇬🇧United Kingdom | Active | 30/03/2026 – 13/02/2026 |
| Officer | RAA DSM LTD | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Officer | RAA HILLDEAN LTD | 🇬🇧United Kingdom | Active | 05/02/2026 – 29/04/2025 |
| Officer | RAA MIDCO LTD | 🇬🇧United Kingdom | Active | 11/12/2025 – 29/04/2025 |
| Officer | SKS AVALON LTD | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Officer | SKS THOMPSON JONES LTD | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Officer | SKS LEDGER SPARKS LTD | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Officer | SKS WARD MACKENZIE LTD | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – present |
| Officer | SKS WESTLAKE CLARK LTD | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Officer | SKS GILROY & BROOKES LIMITED | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Officer | SKS CANSDALES LTD | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – present |
| Officer | SKS BAKER WATKIN LTD | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Officer | SKS RAMON LEE LTD | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – present |
| Officer | SKS BAILEY TAX LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – 16/05/2024 |
| Officer | SKS BAILEY GROUP LIMITED | 🇬🇧United Kingdom | Other | 05/02/2026 – 02/02/2026 |
| Officer | SKS (NORTH EAST) LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – 02/02/2026 |
| Officer | PETER HALL LIMITED | 🇬🇧United Kingdom | Active | 30/05/2026 – present |
| Officer | RAA THOMPSON JONES BUSINESS SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 10/12/2025 – 15/10/2025 |
| Officer | RAA CANSDALES BUSINESS ADVISERS LTD | 🇬🇧United Kingdom | Active | 28/01/2026 – 15/09/2025 |
| Officer | SKS HP LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 13/02/2026 |