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Dato Capital United Kingdom

Sandeep Kumar Sodhi

Sodhi Sandeep Kumar

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

  • Director
  • Director

Charts

Visits

SANDEEP KUMAR SODHI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Surrey
  • Harrow

History

Partial History
Date Event Region
Tuesday, March 22, 2011Appointment as DirectorSurrey
Monday, April 2, 2012Appointment as DirectorEaling
Thursday, August 29, 2013Appointment as DirectorEaling
Tuesday, March 24, 2015Appointment as DirectorEaling
Monday, July 27, 2015Appointment as DirectorEaling
Sunday, September 25, 2016Appointment as Shareholder (25-50%)Ealing
Friday, November 11, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Monday, March 20, 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%)Ealing
Friday, March 24, 2017Appointment as Shareholder (25-50%)Ealing
Tuesday, February 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Friday, May 24, 2019Appointment as DirectorSurrey
Friday, July 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Monday, February 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Tuesday, February 14, 2023Resignation as Shareholder (25-50%)Ealing
Friday, October 27, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Mar 31, 2023£ 1
Mar 31, 2023£ 9
Feb 28, 2023
Feb 28, 2023£ 2
Feb 28, 2022£ 0
Jul 31, 2020£ 1
Apr 30, 2013£ 3,660 £ 1,854 £ 6,126 £ 4,320
Mar 31, 2012£ 592 £ -651
Totals£ 4,252£ 1,203£ 6,126£ 4,320£ 13

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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