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Dato Capital United Kingdom

Sanjay Aggarwal

Aggarwal Sanjay

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

  • Industrialist
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Individual or entity with 50-75% of voting rights
  • Company Director
  • Director

Charts

Visits

SANJAY AGGARWAL (United Kingdom) Page visits 2024

Searches

SANJAY AGGARWAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicester
  • Gateshead
  • Walsall
  • Camden
  • Hertfordshire
  • Essex
  • Slough
  • Hampshire
  • Redbridge

History

Partial History
Date Event Region
Monday, August 16, 1999Appointment as SecretaryCamden
Thursday, January 6, 2000Appointment as DirectorCamden
Wednesday, October 1, 2003Appointment as DirectorCamden
Wednesday, February 18, 2004Appointment as SecretaryCamden
Monday, March 26, 2007Appointment as DirectorEssex
Thursday, August 23, 2007Appointment as DirectorLeicester
Friday, April 23, 2010Appointment as DirectorGateshead
Tuesday, August 24, 2010Appointment as DirectorWalsall
Monday, July 18, 2011Appointment as DirectorSlough
Thursday, January 28, 2016Appointment as DirectorWalsall
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Camden
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Walsall
Monday, January 28, 2019Appointment as Shareholder (25-50%) as a member of a firmHampshire
Thursday, May 30, 2019Appointment as Shareholder (25-50%)Hertfordshire
Tuesday, January 7, 2020Appointment as DirectorRedbridge
Friday, May 1, 2020Appointment as DirectorHertfordshire
Tuesday, June 16, 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%)Walsall
Monday, September 14, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Sunday, October 25, 2020Resignation as Shareholder (25-50%) as a member of a firmHampshire
Tuesday, March 2, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, July 8, 2022Resignation as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023
Jan 31, 2023£ 118,355 £ 11
Jan 31, 2023£ 960 £ 4
Aug 31, 2022
Aug 31, 2022£ 2
Aug 31, 2022£ 3
Aug 31, 2019£ 5
Aug 31, 2019£ 901,918 £ 14
Aug 31, 2016£ 9,309 £ 4,968 £ 14,277
Mar 31, 2015£ 100 £ 100
Jul 31, 2012£ 10
Totals£ 9,409£ 5,078£ 14,277£ 1,021,233£ 39

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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