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Dato Capital United Kingdom

Sandip Ruparelia

Ruparelia Sandip

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
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Charts

Visits

SANDIP RUPARELIA (United Kingdom) Page visits 2024

Searches

SANDIP RUPARELIA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Harrow

History

Partial History
Date Event Region
Tuesday, January 16, 1996Appointment as DirectorHarrow
Wednesday, March 12, 1997Appointment as DirectorHarrow
Monday, November 3, 2003Appointment as DirectorHarrow
Monday, December 12, 2005Appointment as DirectorHarrow
Friday, January 12, 2007Appointment as SecretaryHarrow
Thursday, October 18, 2012Appointment as LlpdmemHertfordshire
Monday, November 12, 2012Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)Harrow
Thursday, September 1, 2016Appointment as Shareholder (50-75%)Harrow
Tuesday, October 18, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHertfordshire
Wednesday, November 16, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, December 15, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Harrow
Friday, September 1, 2017Appointment as Shareholder (above 75%)Harrow
Thursday, August 29, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Friday, September 13, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Friday, November 1, 2019Resignation as DirectorHarrow
Friday, November 8, 2019Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Wednesday, March 4, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Thursday, September 10, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Sunday, March 21, 2021Resignation as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Thursday, February 3, 2022Resignation as DirectorHarrow
Monday, March 14, 2022Resignation as DirectorHarrow
Thursday, March 31, 2022Resignation as DirectorHarrow
Monday, February 12, 2024Appointment as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Aug 31, 2023£ 2,818,835 £ 6,763,980 £ 244
May 31, 2023£ 2,216,852 £ 2,265,886 £ 184
Mar 31, 2023£ 0
Aug 31, 2022£ 0
Aug 30, 2022
May 31, 2022£ 4,542,093 £ 254
Sep 30, 2021£ 192,489 £ 0
Apr 30, 2021£ 3,516,833 £ 0
Oct 31, 2019£ 3,312,907 £ 0
Apr 30, 2019£ 1,051,015 £ 70
Totals£ 5,035,687£ 21,645,203£ 752

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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