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Dato Capital United Kingdom

Sanjay Bhandari

Bhandari Sanjay

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sanjay Bhandari - 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

  • Executive
  • LLP Member
  • Director

Charts

Visits

SANJAY BHANDARI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Richmond Upon Thames
  • Lambeth
  • Harrow
  • Coventry
  • Manchester
  • Hertfordshire
  • Islington
  • Derbyshire
  • Luton
  • Oxfordshire
  • Leicestershire
  • Wirral

History

Partial History
Date Event Region
Friday, October 10, 2003Appointment as DirectorRichmond Upon Thames
Tuesday, April 8, 2008Resignation as DirectorRichmond Upon Thames
Monday, January 12, 2009Appointment as Limited Liability Partnership MemberLambeth
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (above 75%)Harrow
Tuesday, May 2, 2017Appointment as Individual or entity with significant influence or controlCoventry
Tuesday, November 14, 2017Appointment as Individual or entity with significant influence or controlManchester
Friday, June 28, 2019Resignation as Limited Liability Partnership MemberLambeth
Thursday, September 12, 2019Appointment as DirectorIslington
Friday, May 29, 2020Appointment as Shareholder (50-75%)Derbyshire
Thursday, February 11, 2021Appointment as Individual or entity with significant influence or controlHertfordshire
Tuesday, May 18, 2021Appointment as Individual or entity with significant influence or controlLuton
Thursday, July 1, 2021Appointment as DirectorOxfordshire
Monday, July 26, 2021Appointment as Shareholder (25-50%)Leicestershire
Monday, August 2, 2021Appointment as Shareholder (25-50%)Leicestershire
Tuesday, February 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWirral

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 0
Mar 31, 2023£ 6
Aug 31, 2022£ 0
Jun 30, 2022£ 1,581,483 £ 18
Jan 31, 2019£ 200
Totals£ 1,581,683£ 24

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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