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Dato Capital United Kingdom

Sabrina Khaliya Kanji

Kanji Sabrina Khaliya

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

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

Business areas

Business related areas

  • Kensington And Chelsea
  • Camden
  • Southwark
  • Sheffield
  • Kingston Upon Thames
  • Tower Hamlets
  • Lambeth

History

Partial History
Date Event Region
Friday, December 10, 2010Appointment as DirectorCamden
Friday, July 27, 2012Appointment as DirectorKensington And Chelsea
Friday, August 3, 2012Appointment as DirectorKensington And Chelsea
Tuesday, September 1, 2015Appointment as DirectorKingston Upon Thames
Thursday, November 19, 2015Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with significant influence or controlCamden
Friday, November 18, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Thursday, November 24, 2016Appointment 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, August 15, 2017Appointment 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%)Sheffield
Wednesday, May 16, 2018Appointment as DirectorTower Hamlets
Wednesday, February 24, 2021Resignation as DirectorCamden
Friday, February 25, 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 directorsLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023£ 18,541
Mar 31, 2023£ 1,332
Mar 31, 2022£ 4,985
Mar 31, 2022£ 109,223 £ 2
Mar 31, 2020
Mar 31, 2020
Aug 31, 2016£ 100
Jul 31, 2016£ 100
Totals£ 200£ 134,081£ 2

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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