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Dato Capital United Kingdom

Sandeep Arora

Arora Sandeep

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

  • Employed
  • Business
  • Company Director
  • Director

Charts

Visits

SANDEEP ARORA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Ealing
  • Windsor And Maidenhead
  • Hammersmith And Fulham
  • Gateshead
  • Lambeth
  • City Of London
  • Wolverhampton
  • Oxfordshire

History

Partial History
Date Event Region
Monday, October 1, 2007Appointment as DirectorLambeth
Tuesday, June 2, 2009Appointment as DirectorBirmingham
Wednesday, January 2, 2013Appointment as DirectorEaling
Thursday, March 21, 2013Appointment as DirectorBirmingham
Monday, March 25, 2013Resignation as DirectorEaling
Monday, June 17, 2013Appointment as DirectorEaling
Monday, September 1, 2014Resignation as DirectorEaling
Monday, February 8, 2016Appointment as DirectorHammersmith And Fulham
Wednesday, April 6, 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 directorsHammersmith And Fulham
Thursday, April 28, 2016Appointment as DirectorHammersmith And Fulham
Friday, May 6, 2016Appointment as DirectorGateshead
Monday, June 20, 2016Appointment as Shareholder (50-75%) and DirectorHammersmith And Fulham
Monday, February 6, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Windsor And Maidenhead
Friday, November 2, 2018Appointment as Shareholder (25-50%)City Of London
Tuesday, February 12, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWindsor And Maidenhead
Monday, September 30, 2019Appointment as SecretaryLambeth
Monday, July 19, 2021Appointment as Individual or entity with significant influence or controlWolverhampton
Thursday, September 16, 2021Resignation as Individual or entity with significant influence or control and DirectorWolverhampton
Wednesday, October 6, 2021Appointment as SecretaryCity Of London
Tuesday, October 12, 2021Appointment as SecretaryCity Of London
Tuesday, December 14, 2021Appointment as SecretaryCity Of London
Thursday, June 16, 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 directorsOxfordshire
Friday, July 15, 2022Appointment as DirectorCity Of London
Monday, July 17, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Feb 28, 2023£ 3
Jul 31, 2018£ 20,284
Jun 30, 2018£ 20,000
Mar 31, 2016£ 3,782 £ 11,012 £ 674 £ 7,904
Jul 31, 2013£ 4,185 £ 34,735 £ 1,267
Dec 31, 2012£ 100
Totals£ 7,967£ 11,112£ 35,409£ 49,455£ 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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