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Hitesh Tolaram Sangtani

Sangtani Hitesh Tolaram

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hitesh Tolaram Sangtani - United Kingdom
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

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

Location

Wembley

Charts

Visits

Hitesh Tolaram Sangtani (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42022-52024-901234567891011

Searches

Hitesh Tolaram Sangtani (United Kingdom)Searches ©2025 https://en.datocapital.com2021-100123

Business areas

Business related areas

  • Brent
  • Westminster
  • Camden

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Saturday, October 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Tuesday, January 10, 2017Appointment as Individual or entity with significant influence or controlBrent
Tuesday, January 31, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Tuesday, March 24, 2020Appointment as Individual or entity with significant influence or controlBrent
Tuesday, March 31, 2020Appointment as DirectorWestminster
Thursday, November 26, 2020Appointment as DirectorWestminster
Friday, April 1, 2022Resignation as DirectorWestminster
Friday, April 8, 2022Resignation as DirectorWestminster
Tuesday, May 3, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, June 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, July 12, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Thursday, February 2, 2023Appointment as DirectorWestminster
Tuesday, February 25, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 2
Mar 31, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 10,609 £ 1
Dec 31, 2023£ 377,181 £ 1
Dec 31, 2023£ 3
Dec 31, 2023£ 678,788 £ 0
Dec 31, 2023£ 894,839 £ 0
Dec 31, 2023£ 0
Dec 31, 2021£ 7,220 £ 0
Oct 31, 2018
Dec 31, 2017
Totals£ 1,968,637£ 7

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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