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Dato Capital United Kingdom

Sandeep Raj

Raj 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 (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Location

NEW DELHI

Charts

Visits

SANDEEP RAJ (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92024-90123456789

Business areas

Business related areas

  • Harrow
  • Hillingdon
  • Ealing
  • Westminster
  • City Of London
  • Bedford
  • Camden
  • Redbridge

History

Partial History
Date Event Region
Friday, November 19, 2010Appointment as DirectorHarrow
Tuesday, May 7, 2013Appointment as SecretaryHillingdon
Friday, February 19, 2016Appointment as DirectorEaling
Friday, February 26, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, December 8, 2016Appointment as SecretaryWestminster
Wednesday, April 12, 2017Appointment as Individual or entity with right to appoint and remove directorsWestminster
Friday, August 25, 2017Appointment as Individual or entity with right to appoint and remove directorsWestminster
Tuesday, August 29, 2017Appointment as Individual or entity with right to appoint and remove directorsWestminster
Wednesday, August 30, 2017Appointment as Individual or entity with right to appoint and remove directorsWestminster
Friday, September 8, 2017Appointment as Individual or entity with right to appoint and remove directors and DirectorWestminster
Tuesday, September 19, 2017Appointment as Individual or entity with right to appoint and remove directorsWestminster
Friday, September 29, 2017Appointment as Individual or entity with right to appoint and remove directorsWestminster
Tuesday, November 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, January 10, 2018Appointment as Individual or entity with right to appoint and remove directorsWestminster
Tuesday, May 22, 2018Appointment 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
Monday, November 26, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, December 31, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, February 12, 2019Appointment as Shareholder (above 75%)Westminster
Monday, February 18, 2019Appointment 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%)Bedford
Friday, March 1, 2019Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 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 controlBedford
Monday, August 12, 2019Appointment as Shareholder (above 75%) and DirectorWestminster
Friday, July 16, 2021Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, July 20, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Camden
Thursday, September 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, October 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, January 20, 2024Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 989,071 £ 3
Mar 31, 2019
Feb 28, 2018
Feb 28, 2017
Totals£ 989,071£ 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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