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Dato Capital United Kingdom

Sandeep Tyagi

Tyagi 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

  • Shareholder (25-50%) as a trustee of a trust
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Shareholder (25-50%) as a member of a firm
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more 25-50% of voting rights

Charts

Visits

Sandeep Tyagi (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Hertfordshire
  • Brent
  • Wirral
  • Westminster
  • Camden
  • Harrow
  • Hillingdon
  • Islington
  • Luton

History

Partial History
Date Event Region
Friday, March 17, 2006Appointment as DirectorHertfordshire
Monday, August 13, 2007Appointment as SecretaryHertfordshire
Tuesday, February 24, 2009Appointment as DirectorWestminster
Tuesday, February 15, 2011Appointment as DirectorSurrey
Monday, December 1, 2014Appointment as DirectorBrent
Friday, July 10, 2015Appointment as DirectorHarrow
Tuesday, November 3, 2015Appointment as DirectorCamden
Thursday, March 31, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Brent
Monday, December 12, 2016Appointment 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 controlHertfordshire
Friday, March 17, 2017Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Hertfordshire
Tuesday, April 17, 2018Appointment as Shareholder (above 75%)Wirral
Wednesday, July 15, 2020Appointment as DirectorHarrow
Tuesday, October 13, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Sunday, December 6, 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 directorsCamden
Thursday, June 10, 2021Appointment as Individual or entity with significant influence or controlIslington
Thursday, January 6, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, March 17, 2023Appointment as DirectorLuton
Friday, September 15, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Sunday, April 7, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% 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 DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
May 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Oct 31, 2021
Sep 30, 2019
Aug 31, 2016£ 2 £ 14,895 £ 11,115 £ 51
Feb 29, 2016£ 617 £ 5,230 £ 395 £ 4,268
Totals£ 619£ 14,895£ 16,345£ 395£ 4,319£ 0

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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