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Dato Capital United Kingdom

Bhavna Sanchez Kanadia

Kanadia Bhavna Sanchez

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

  • Business
  • Director
  • Director

Location

UXBRIDGE

Charts

Visits

BHAVNA SANCHEZ KANADIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1201

Business areas

Business related areas

  • Brent
  • Hillingdon
  • Harrow
  • Newham
  • Westminster

History

Partial History
Date Event Region
Tuesday, April 16, 2013Appointment as DirectorBrent
Thursday, November 19, 2015Appointment as DirectorHillingdon
Wednesday, January 8, 2020Appointment as Shareholder (25-50%)Hillingdon
Wednesday, October 28, 2020Appointment as Individual or entity with significant influence or controlHillingdon
Thursday, October 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, July 1, 2022Appointment as DirectorHarrow
Tuesday, October 18, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Newham
Tuesday, February 28, 2023Resignation as DirectorNewham
Thursday, June 1, 2023Appointment as Shareholder (50-75%) and Shareholder (25-50%)Harrow
Saturday, September 16, 2023Resignation as Shareholder (25-50%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 0
Jun 30, 2023£ 0
Nov 30, 2022£ 0
Nov 30, 2018
Mar 31, 2015£ 11,025 £ 79,634 £ 6,310
Totals£ 11,025£ 79,634£ 6,310£ 0

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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