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Dato Capital United Kingdom

Sandeep Kantilal Lakhani

Lakhani Sandeep Kantilal

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

  • Lawyer
  • LLP Member
  • Director

Charts

Visits

SANDEEP KANTILAL LAKHANI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Wokingham
  • Hampshire
  • Hillingdon
  • Hackney

History

Partial History
Date Event Region
Thursday, February 8, 2007Appointment as DirectorWokingham
Tuesday, June 26, 2007Appointment as DirectorHillingdon
Monday, December 16, 2013Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlHarrow
Thursday, April 7, 2016Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Thursday, April 13, 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%)Wokingham
Tuesday, May 1, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Director and Member of a firm with 50-75% of voting rightsHampshire
Friday, January 1, 2021Appointment as Limited Liability Partnership MemberHackney
Wednesday, February 1, 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 directorsWokingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 27,474 £ 1
Mar 31, 2023£ 0
Dec 31, 2022
Jun 30, 2022
Apr 30, 2022£ 0
Apr 30, 2022£ 0
Mar 31, 2022£ 460,794 £ 0
Totals£ 488,268£ 1

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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