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Dato Capital United Kingdom

Sandeep Kumar Jain, United Kingdom

Jain Sandeep Kumar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sandeep Kumar Jain - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Sandeep Kumar Jain - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Chief Financial Officer
  • Company Director
  • Director

Charts

Visits

SANDEEP KUMAR JAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Newcastle Upon Tyne
  • Northamptonshire
  • Harrow

History

Partial History
Date Event Region
Friday, September 1, 2006Appointment as DirectorNewcastle Upon Tyne
Friday, May 11, 2007Appointment as DirectorCity Of London
Friday, July 1, 2011Resignation as DirectorCity Of London
Thursday, March 22, 2012Resignation as DirectorCity Of London
Monday, October 1, 2012Resignation as DirectorCity Of London
Wednesday, November 21, 2012Resignation as DirectorNewcastle Upon Tyne
Monday, October 7, 2013Appointment as DirectorHarrow
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 directorsHarrow
Thursday, May 25, 2017Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlNorthamptonshire
Monday, November 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 2
Oct 31, 2022£ 5,000 £ 1
Totals£ 5,000£ 3

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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