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Dato Capital United Kingdom

Sandeep Singh Sahni

Sahni Sandeep Singh

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

  • LLP Designated Member
  • Director
  • Company Director
  • Secretary
  • Director

Location

HARROW

Charts

Visits

SANDEEP SINGH SAHNI (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52017-72017-92023-12024-22024-62024-72025-401234

Searches

SANDEEP SINGH SAHNI (United Kingdom)Searches ©2025 https://en.datocapital.com2017-201

Business areas

Business related areas

  • Harrow
  • Isle Of Man
  • Camden
  • Havering
  • Brent
  • Barnet
  • Wandsworth
  • Doncaster
  • Ealing

History

Partial History
Date Event Region
Friday, January 31, 1992Appointment as DirectorCamden
Thursday, June 10, 1999Appointment as DirectorCamden
Thursday, August 30, 2001Appointment as DirectorIsle Of Man
Monday, November 19, 2001Appointment as DirectorHarrow
Friday, December 14, 2001Appointment as DirectorHarrow
Thursday, June 20, 2002Appointment as DirectorHarrow
Wednesday, June 16, 2004Appointment as DirectorHarrow
Thursday, January 27, 2005Appointment as DirectorHarrow
Saturday, February 19, 2005Appointment as LlpdmemHavering
Friday, July 8, 2005Appointment as LlpdmemCamden
Wednesday, August 17, 2005Appointment as SecretaryHarrow
Sunday, January 22, 2006Appointment as SecretaryDoncaster
Monday, October 2, 2006Appointment as DirectorWandsworth
Monday, November 5, 2012Appointment as DirectorEaling
Wednesday, June 12, 2013Appointment as DirectorHarrow
Saturday, April 25, 2015Appointment as DirectorHarrow
Thursday, June 4, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights in an LLP,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Individual or entity with right to appoint and remove members of an LLP,Individual or entity with significant influence or control over an LLP and Individual or entity with right to share 50-75% surplus assets in an LLPCamden
Sunday, July 31, 2016Appointment as Individual or entity with significant influence or controlBarnet
Monday, October 3, 2016Appointment as Shareholder (25-50%)Brent
Thursday, October 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wandsworth
Wednesday, July 5, 2017Resignation as Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmHarrow
Wednesday, November 8, 2017Appointment as Individual or entity with significant influence or controlBrent
Sunday, April 1, 2018Resignation as DirectorBarnet
Monday, March 28, 2022Appointment as DirectorEaling
Wednesday, July 19, 2023Appointment as Shareholder (above 75%)Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024
Sep 29, 2024£ 0
Jun 30, 2024£ 1
Jun 30, 2024£ 133,895 £ 2
Jun 30, 2024£ 1
Jun 30, 2024£ 0
Jun 30, 2024£ 1
May 31, 2024
Apr 30, 2024£ 2
Jan 31, 2024£ 4
Jan 31, 2024£ 2
Dec 31, 2023£ 1
Oct 31, 2023£ 2
Nov 30, 2021£ 1,913 £ 0
Totals£ 135,808£ 16

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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