MR SANJAY KUMAR SWARUP


3 SHEEN ROAD RICHMOND TW91AD

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1966
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
ALM SOLUTIONS LIMITED SC394971 01/09/2018 Amber
AVALON ACCOUNTING LIMITED 09127727 11/07/2014 Amber
BAKER WATKIN ACCOUNTING LTD 12059192 31/07/2019 One Red Flag
CANSDALES (NOMINEES) LIMITED 03968314 11/10/2022 Silver
CANSDALES BUSINESS ADVISERS LIMITED 12170359 22/08/2019 One Red Flag
GILROY & BROOKES ACCOUNTANTS LIMITED 08709898 01/10/2013 One Red Flag
GKS ADVISORY LTD 14333548 02/09/2022 Not Trading
KENDRA INTERNATIONAL LTD 14147272 01/06/2022 Not Trading
KHANS ACCOUNTING (TWICKENHAM) LTD 11704566 29/11/2018 One Red Flag
KK ACCOUNTANCY PRACTICE LTD 09647039 04/03/2022 Amber
LAMOSA BUSINESS SERVICES LTD 10425063 26/02/2019 Amber
LEDGER SPARKS LIMITED 04430631 09/11/2017 Amber
MLM CPS LIMITED SC322618 01/09/2018 One Red Flag
PETER HALL LIMITED 07013622 04/05/2020 One Red Flag
PLINIAN CAPITAL LIMITED 07010245 05/09/2009 Amber
RAMON LEE LTD 11512845 13/08/2018 One Red Flag
SKS (CROYDON) LTD 11020546 18/10/2017 One Red Flag
SKS (LONDON CITY) LTD 11506244 08/08/2018 Amber
SKS (NORTH EAST) LIMITED 12746284 15/07/2020 Amber
SKS (SO-BH) MIDCO LIMITED 12063470 21/06/2019 One Red Flag
SKS (TN-RH) LTD 09342315 05/12/2014 One Red Flag
SKS AVALON LTD 13063859 06/12/2020 Amber
SKS BAILEY GROUP LIMITED 12748942 16/07/2020 One Red Flag
SKS BAKER WATKIN LTD 13060582 03/12/2020 Amber
SKS BL LIMITED 12052307 14/06/2019 One Red Flag
SKS BUSINESS SERVICES LTD 06418541 30/11/2011 Amber
SKS C LIMITED 14881055 19/05/2023 Bronze
SKS CANSDALES LTD 13059290 03/12/2020 Amber
SKS D LIMITED 14881046 19/05/2023 Bronze
SKS DSM LTD 13675012 12/10/2021 Amber
SKS E LIMITED 14884435 22/05/2023 Bronze
SKS GAGLANI & CO LTD 14822337 24/04/2023 Bronze
SKS GILROY & BROOKES LIMITED 13062658 04/12/2020 Amber
SKS HILLDEAN LTD 13168599 29/01/2021 Amber
SKS HOLDINGS LIMITED 14362900 18/09/2022 Silver
SKS HP LIMITED 12157664 15/08/2019 One Red Flag
SKS INVESTMENTS INTERNATIONAL LTD 10920448 17/08/2017 Bronze
SKS JUSTA & CO LTD 14549041 19/12/2022 Amber
SKS LEDGER SPARKS LTD 13063012 04/12/2020 Amber
SKS MIDCO LIMITED 13157660 26/01/2021 Amber
SKS NORTH (CONSETT) LIMITED 14869986 15/05/2023 Bronze
SKS NORTH (GATESHEAD) LIMITED 14866526 12/05/2023 Bronze
SKS NORTH (ILKLEY) LIMITED 14867526 15/05/2023 Bronze
SKS NORTH (OLDHAM) LIMITED 14867727 15/05/2023 Bronze
SKS NORTH (PETERLEE) LIMITED 14866230 12/05/2023 Bronze
SKS NORTH (REDCAR) LIMITED 14866534 12/05/2023 Bronze
SKS NORTH (SCUNTHORPE) LIMITED 14871036 16/05/2023 Bronze
SKS NORTH (SEDGEFIELD) LIMITED 14867445 15/05/2023 Bronze
SKS RAMON LEE LTD 13059230 03/12/2020 Amber
SKS SG LIMITED 12052934 17/06/2019 One Red Flag
SKS SHACTER COHEN & BOR LTD 13678390 14/10/2021 Amber
SKS THOMPSON JONES LTD 13063966 06/12/2020 Amber
SKS WARD MACKENZIE LTD 13062675 04/12/2020 Amber
SKS WEST MIDLANDS LTD 13674959 12/10/2021 Amber
SKS WESTLAKE CLARK LTD 13062346 04/12/2020 Amber
SKSI LIMITED 09342312 05/12/2014 One Red Flag
THOMPSON JONES AUDIT LLP OC428491 03/02/2023 One Red Flag
THOMPSON JONES BUSINESS SOLUTIONS LIMITED 05301391 30/08/2019 Amber
WALL & CO LIMITED 04127018 20/06/2018 Amber
WARD MACKENZIE LTD 09342362 05/12/2014 Amber
WESTLAKE CLARK LIMITED 05768419 25/06/2019 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
SKS BAILEY TAX LIMITED 12919709 01/10/2020 Amber