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Dato Capital United Kingdom

Sanik Karia

Karia Sanik

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

  • Company Director
  • Director

Location

LONDON

Charts

Visits

SANIK KARIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-22016-42016-52019-122024-92025-30123

Searches

SANIK KARIA (United Kingdom)Searches ©2025 https://en.datocapital.com2018-42020-82021-32022-92023-401

Business areas

Business related areas

  • Ealing
  • Kensington And Chelsea
  • Luton
  • Westminster

History

Partial History
Date Event Region
Friday, August 2, 1996Appointment as SecretaryEaling
Friday, December 20, 1996Appointment as Director and SecretaryEaling
Wednesday, January 30, 2008Appointment as DirectorEaling
Sunday, August 15, 2010Appointment as LlpdmemLuton
Thursday, February 2, 2012Appointment as SecretaryEaling
Tuesday, November 13, 2012Appointment as SecretaryEaling
Tuesday, September 29, 2015Appointment as DirectorEaling
Monday, April 18, 2016Appointment as DirectorEaling
Wednesday, June 29, 2016Appointment as Shareholder (25-50%)Kensington And Chelsea
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Sunday, July 31, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Ealing
Saturday, October 1, 2016Appointment as SecretaryEaling
Wednesday, January 17, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Monday, November 12, 2018Resignation as DirectorEaling
Wednesday, January 2, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEaling
Thursday, January 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsEaling
Tuesday, April 16, 2019Appointment as DirectorEaling
Sunday, January 31, 2021Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEaling
Thursday, April 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Ealing
Wednesday, July 21, 2021Appointment as DirectorWestminster
Thursday, July 22, 2021Resignation as DirectorWestminster
Tuesday, December 14, 2021Appointment as DirectorEaling
Thursday, September 8, 2022Resignation as Director,Secretary,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Thursday, July 6, 2023Appointment as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 2
Apr 30, 2024£ 2
Apr 30, 2024£ 2
Apr 30, 2024£ 7,295,517 £ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 4
Mar 31, 2024£ 0
Dec 31, 2023£ 1,067,265 £ 2
Mar 31, 2021£ 2
Dec 31, 2020£ 1
Dec 31, 2019£ 559,471 £ 1
Dec 31, 2019£ 1,173,294 £ 21
Dec 31, 2019£ 2
Feb 28, 2019
Sep 30, 2018£ 71,795
Dec 31, 2017£ 141,355
Totals£ 10,308,697£ 41

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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