Sanjay Kumar Swarup
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1966
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | KENDRA INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SKS E LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – 13/2/2026 |
| Cargo | RAA LEADERSBOOKS LTD | 🇬🇧United Kingdom | Activa | 16/1/2026 – 13/2/2026 |
| Cargo | RICHMOND SMARTBOOKS LTD | 🇬🇧United Kingdom | Activa | 16/1/2026 – 13/2/2026 |
| Cargo | SKS NORTH (ST ALBANS) LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | SKS NORTH (SCUNTHORPE) LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | SKS NORTH (OLDHAM) LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | SKS NORTH (CONSETT) LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | SKS NORTH (SEDGEFIELD) LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | SKS NORTH (ILKLEY) LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | SKS NORTH (PETERLEE) LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | SKS NORTH (REDCAR) LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | SKS NORTH (GATESHEAD) LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | RAA GAGLANI & CO LTD | 🇬🇧United Kingdom | Activa | 5/2/2026 – 12/11/2025 |
| Persona con control significativo | THOMPSON JONES AUDIT LLP | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | RAA JUSTA & CO LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – 29/4/2025 |
| Cargo | CANSDALES (NOMINEES) LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – 13/2/2026 |
| Persona con control significativo | RAA GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | RAA GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 11/12/2025 – 29/4/2025 |
| Persona con control significativo | GKS ADVISORY LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | GKS ADVISORY LTD | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | KENDRA INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | KK ACCOUNTANCY PRACTICE LTD | 🇬🇧United Kingdom | Activa | 5/2/2026 – 2/2/2026 |
| Persona con control significativo | RAMON LEE AUDIT LLP | 🇬🇧United Kingdom | Solicitud de baja | 22/6/2024 – presente |
| Cargo | RAA SHACTER COHEN & BOR LTD | 🇬🇧United Kingdom | Activa | 5/2/2026 – 29/4/2025 |
| Cargo | SKS WEST MIDLANDS LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – 13/2/2026 |
| Cargo | RAA DSM LTD | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | RAA HILLDEAN LTD | 🇬🇧United Kingdom | Activa | 5/2/2026 – 29/4/2025 |
| Cargo | RAA MIDCO LTD | 🇬🇧United Kingdom | Activa | 11/12/2025 – 29/4/2025 |
| Cargo | SKS AVALON LTD | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Cargo | SKS THOMPSON JONES LTD | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Cargo | SKS LEDGER SPARKS LTD | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Cargo | SKS WARD MACKENZIE LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | SKS WESTLAKE CLARK LTD | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Cargo | SKS GILROY & BROOKES LIMITED | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Cargo | SKS CANSDALES LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | SKS BAKER WATKIN LTD | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Cargo | SKS RAMON LEE LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | SKS BAILEY TAX LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – 16/5/2024 |
| Cargo | SKS BAILEY GROUP LIMITED | 🇬🇧United Kingdom | Otra | 5/2/2026 – 2/2/2026 |
| Cargo | SKS (NORTH EAST) LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – 2/2/2026 |
| Cargo | PETER HALL LIMITED | 🇬🇧United Kingdom | Activa | 30/5/2026 – presente |
| Cargo | RAA THOMPSON JONES BUSINESS SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – 15/10/2025 |
| Cargo | RAA CANSDALES BUSINESS ADVISERS LTD | 🇬🇧United Kingdom | Activa | 28/1/2026 – 15/9/2025 |
| Cargo | SKS HP LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 13/2/2026 |