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Dato Capital United Kingdom

Deepak Sareen

Sareen Deepak

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

  • Manager
  • Director

Charts

Visits

DEEPAK SAREEN (United Kingdom) Page visits 2024

Searches

DEEPAK SAREEN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Trafford
  • Westminster
  • Windsor And Maidenhead
  • Merton
  • Croydon
  • Hounslow
  • Hertfordshire

History

Partial History
Date Event Region
Tuesday, August 1, 2006Appointment as DirectorSurrey
Thursday, August 3, 2006Appointment as DirectorTrafford
Tuesday, June 1, 2010Appointment as DirectorWestminster
Monday, May 20, 2013Appointment as SecretaryMerton
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with 50-75% of voting rightsSurrey
Tuesday, October 11, 2016Appointment as DirectorSurrey
Wednesday, October 11, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Tuesday, March 6, 2018Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsWindsor And Maidenhead
Monday, June 10, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Thursday, June 27, 2019Appointment as DirectorHounslow
Monday, July 1, 2019Appointment as DirectorMerton
Sunday, May 16, 2021Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Wednesday, June 9, 2021Appointment as DirectorHertfordshire
Wednesday, February 2, 2022Appointment as DirectorSurrey
Friday, February 18, 2022Appointment as DirectorSurrey
Friday, March 25, 2022Appointment as Shareholder (25-50%)Hertfordshire
Friday, May 27, 2022Resignation as DirectorSurrey
Tuesday, August 30, 2022Appointment as Shareholder (above 75%)Surrey
Tuesday, October 4, 2022Appointment as DirectorSurrey
Thursday, February 9, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Friday, March 3, 2023Appointment as DirectorSurrey
Tuesday, March 7, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Surrey
Wednesday, March 8, 2023Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Friday, March 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, March 23, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Thursday, October 12, 2023Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Mar 31, 2023£ 179 £ 1
Mar 31, 2023£ 12,345 £ 5
Feb 28, 2023
Dec 31, 2022£ 487,211 £ 5
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Oct 29, 2021£ 57,478
Jul 31, 2020£ 20,000 £ 0
Jun 30, 2020
May 31, 2020£ 4,022 £ 2
Feb 29, 2020£ 2
Dec 31, 2019£ 1 £ 3
Mar 31, 2017£ 19,203
Totals£ 600,439£ 18

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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