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Dato Capital United Kingdom

Jayantkumar Bhagwanji Sanghvi

Sanghvi Jayantkumar Bhagwanji

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
  • Acc/Dir
  • Accountant/Director
  • Accountant Director
  • Secretary
  • Director

Charts

Visits

JAYANTKUMAR BHAGWANJI SANGHVI (United Kingdom) Page visits 2024

Searches

JAYANTKUMAR BHAGWANJI SANGHVI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Redbridge
  • Barnet
  • Luton
  • Sutton
  • Oxfordshire

History

Partial History
Date Event Region
Wednesday, November 24, 1993Appointment as DirectorWestminster
Wednesday, March 16, 1994Appointment as DirectorWestminster
Friday, March 25, 1994Appointment as DirectorBarnet
Thursday, September 1, 1994Resignation as DirectorWestminster
Thursday, January 18, 1996Appointment as SecretaryWestminster
Friday, January 29, 1999Appointment as DirectorRedbridge
Wednesday, November 10, 1999Resignation as DirectorWestminster
Thursday, January 18, 2001Resignation as SecretaryWestminster
Friday, June 20, 2003Appointment as DirectorLuton
Friday, January 2, 2004Resignation as DirectorRedbridge
Monday, December 10, 2007Appointment as SecretaryLuton
Monday, February 8, 2010Appointment as DirectorSutton
Friday, February 26, 2016Appointment as DirectorLuton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlSutton
Saturday, April 30, 2016Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlSutton
Saturday, December 3, 2016Appointment as Individual or entity with significant influence or controlLuton
Saturday, February 25, 2017Appointment as Shareholder (50-75%) and Shareholder (above 75%)Luton
Monday, April 2, 2018Resignation as Shareholder (above 75%) and Shareholder (50-75%)Luton
Thursday, August 18, 2022Resignation as SecretaryLuton
Tuesday, February 20, 2024Appointment as DirectorOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023
Mar 31, 2023£ 2
Dec 31, 2022£ 0
Dec 31, 2019£ 447,687 £ 6
Sep 30, 2019£ 5,365,633
Sep 30, 2019£ 8,577
Sep 30, 2019
Sep 30, 2019£ 1,200
Sep 30, 2019£ 20,264
Jun 30, 2019£ 2
Apr 30, 2019£ 1
Sep 30, 2018£ 1,200
Sep 30, 2018£ 1,200
Totals£ 5,845,761£ 11

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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