Sanjay Dattani

Dattani Sanjay

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (above 75%)
Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Window Cleaner
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Leicester
Ealing
Brent
Harrow
Redbridge
Hackney

History

Partial History
Date	Event	Region
Friday, October 6, 2006	Appointment as Director	Leicester
Thursday, August 27, 2015	Appointment as Director	Brent
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Leicester
Wednesday, November 30, 2016	Appointment as Individual or entity with significant influence or control	Brent
Wednesday, April 19, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Ealing
Friday, April 28, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Ealing
Thursday, August 3, 2017	Appointment as Director and Shareholder (25-50%)	Harrow
Tuesday, November 12, 2019	Resignation as Individual or entity with significant influence or control	Brent
Tuesday, September 1, 2020	Appointment as Director	Redbridge
Sunday, November 1, 2020	Resignation as Director	Redbridge
Tuesday, September 21, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicester
Monday, November 22, 2021	Appointment as Shareholder (above 75%)	Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Dec 31, 2023				£ 9
Oct 30, 2023			£ 28,275	£ 0
Sep 30, 2023				£ 1
Jul 31, 2023				£ 5
Aug 31, 2022			£ 28	£ 1
Sep 30, 2018
Nov 30, 2015	£ 1	£ 1
Totals	£ 1	£ 1	£ 28,303	£ 16

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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