Tolia, Sanjeev Shah
At least 1 active company · at least 3 proposed for strike-off
These details are public data from the Companies House register.
- Nationality
- British
- Country of residence
- United Kingdom
Appointments 4 current
Not a complete list. See all appointments on Companies House
Director · Appointed 19 March 2020
Proposed for strike-off
Net assets -£80.0k, 2025 micro entity accounts · Incorporated 2020
Director · Appointed 1 September 2021
Proposed for strike-off
Net assets £1, 2021 accounts (newer filed) · Incorporated 2018
Director · Appointed 13 December 2018
Proposed for strike-off
Full accounts · Incorporated 2018 · Non-trading company
Former appointments (6)
Director · Appointed 28 March 2025 · Resigned 29 May 2025
Company proposed for strike-off
Director · Appointed 5 March 2025 · Resigned 20 August 2025
Company dissolved
Director · Appointed 28 February 2025 · Resigned 18 August 2025
Company dissolved
Director · Appointed 16 April 2023 · Resigned 21 May 2025
Company proposed for strike-off
Director · Appointed 5 November 2018 · Resigned 16 May 2025
Company proposed for strike-off
Director · Appointed 5 November 2018 · Resigned 20 August 2025
Company in liquidation
Works with
Officers serving alongside Tolia, Sanjeev Shah
Gallo, Francesco
Director at DLH Petroli (GB) Limited