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Dato Capital United Kingdom

Sandip Ray

Ray Sandip

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sandip Ray - United Kingdom
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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director

Location

HAMPTON

Charts

Visits

SANDIP RAY (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-62024-701

Business areas

Business related areas

  • Richmond Upon Thames
  • Brent
  • Harrow
  • Surrey

History

Partial History
Date Event Region
Tuesday, January 1, 2008Appointment as DirectorRichmond Upon Thames
Wednesday, August 22, 2018Resignation as DirectorRichmond Upon Thames
Thursday, September 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBrent
Thursday, September 19, 2019Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHarrow
Monday, November 11, 2019Appointment as Individual or entity with significant influence or controlHarrow
Monday, June 27, 2022Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Tuesday, January 17, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Wednesday, June 5, 2024Resignation as DirectorBrent
Monday, September 30, 2024Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 0
Mar 31, 2024£ 7,148 £ 3
Mar 31, 2024£ 1,625 £ 0
Dec 31, 2023£ 1
Mar 31, 2020£ 0
Totals£ 8,773£ 4

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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