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Dato Capital United Kingdom

Sandeep Rasiklal Khiroya

Khiroya Sandeep Rasiklal

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%)
  • Property Investor
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Director

Location

HARROW

Charts

Visits

SANDEEP RASIKLAL KHIROYA (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32015-82019-122024-82024-9012

Business areas

Business related areas

  • Harrow
  • Barnet
  • Hillingdon
  • Hertfordshire

History

Partial History
Date Event Region
Monday, October 1, 2007Appointment as DirectorHarrow
Tuesday, October 13, 2009Appointment as DirectorBarnet
Friday, June 10, 2011Appointment as DirectorHarrow
Wednesday, June 15, 2011Appointment as DirectorHarrow
Wednesday, July 4, 2012Appointment as DirectorHarrow
Monday, December 24, 2012Appointment as DirectorBarnet
Tuesday, May 20, 2014Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Member of a firm with more than 75% of voting rightsHarrow
Wednesday, February 8, 2017Appointment as Individual or entity with significant influence or control and DirectorHarrow
Monday, April 24, 2017Resignation as Individual or entity with significant influence or controlHarrow
Tuesday, March 27, 2018Appointment as Shareholder (25-50%)Barnet
Tuesday, September 18, 2018Resignation as DirectorHarrow
Saturday, January 16, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, October 11, 2021Appointment as Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, March 20, 2024Appointment as Individual or entity with significant influence or control over an LLPHertfordshire
Monday, July 1, 2024Resignation 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 DateEmployees
Oct 31, 2024
Jul 31, 2024£ 0
May 31, 2024£ 0
Feb 28, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 1
Dec 31, 2022£ 2
Totals£ 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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