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Dato Capital United Kingdom

Sandeep Bassi

Bassi 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with significant influence or control
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Secretary

Charts

Visits

SANDEEP BASSI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Kent
  • Harrow
  • Richmond Upon Thames
  • Nottingham
  • Warwickshire
  • Coventry
  • Camden

History

Partial History
Date Event Region
Tuesday, February 21, 2012Appointment as DirectorCoventry
Tuesday, April 17, 2012Appointment as DirectorHarrow
Thursday, October 10, 2013Appointment as SecretaryGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Kent
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, June 21, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWarwickshire
Wednesday, February 15, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Richmond Upon Thames
Tuesday, May 9, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Nottingham
Tuesday, May 16, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNottingham
Tuesday, October 24, 2017Appointment as DirectorNottingham
Sunday, April 1, 2018Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWarwickshire
Tuesday, January 5, 2021Appointment 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
Wednesday, February 16, 2022Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2023£ 0
Apr 30, 2023£ 5
Aug 31, 2022£ 6
Oct 31, 2018
Sep 30, 2018
May 31, 2018
Totals£ 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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