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Dato Capital United Kingdom

Arnab Kumar Sanyal

Sanyal Arnab Kumar

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Searches

ARNAB KUMAR SANYAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Kent
  • Manchester
  • Islington

History

Partial History
Date Event Region
Thursday, January 13, 2005Appointment as DirectorTower Hamlets
Thursday, January 7, 2010Appointment as DirectorTower Hamlets
Monday, April 19, 2010Appointment as DirectorTower Hamlets
Wednesday, June 1, 2011Resignation as DirectorTower Hamlets
Wednesday, October 19, 2011Appointment as LlpdmemTower Hamlets
Thursday, January 5, 2012Resignation as LlpdmemTower Hamlets
Friday, May 25, 2012Appointment as LlpdmemTower Hamlets
Saturday, September 1, 2012Appointment as DirectorTower Hamlets
Friday, April 26, 2013Appointment as DirectorTower Hamlets
Monday, January 13, 2014Appointment as DirectorTower Hamlets
Monday, October 5, 2015Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or control over an LLPKent
Wednesday, May 4, 2016Appointment as DirectorKent
Thursday, September 15, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlKent
Tuesday, September 20, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlKent
Thursday, April 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Wednesday, September 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Thursday, September 7, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Wednesday, September 13, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlKent
Monday, September 18, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlKent
Thursday, February 15, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Monday, June 25, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, June 26, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, August 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, September 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, February 3, 2020Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, December 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, January 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Tuesday, March 2, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Thursday, April 8, 2021Resignation as DirectorManchester
Wednesday, October 6, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Friday, October 28, 2022Appointment as DirectorKent
Saturday, December 31, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Sunday, January 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Wednesday, March 1, 2023Appointment as Director and Individual or entity with right to appoint and remove directorsIslington
Monday, March 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, May 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Saturday, December 23, 2023Resignation as DirectorIslington
Wednesday, December 27, 2023Resignation as Individual or entity with right to appoint and remove directorsIslington
Friday, January 26, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 28, 2023
Dec 31, 2022£ 1
Aug 31, 2022
Jan 31, 2022
Jun 30, 2019
May 31, 2017
Apr 30, 2015
Jan 31, 2015
Totals£ 1

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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