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Sanjay Datwani

Datwani 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

  • LLP Designated Member
  • Shareholder (50-75%)
  • Business
  • Director
  • Businessman
  • Company Director
  • Secretary
  • Individual or entity with significant influence or control over an LLP
  • Director

Charts

Visits

SANJAY DATWANI (United Kingdom) Page visits 2024

Searches

SANJAY DATWANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Birmingham
  • Camden
  • Harrow
  • Solihull
  • City Of London
  • Neath Port Talbot
  • Lambeth

History

Partial History
Date Event Region
Wednesday, August 24, 1994Appointment as DirectorWestminster
Thursday, September 11, 2003Appointment as SecretaryWestminster
Friday, April 1, 2005Appointment as SecretaryBirmingham
Monday, September 3, 2007Resignation as SecretaryBirmingham
Tuesday, September 11, 2007Appointment as DirectorWestminster
Tuesday, February 10, 2009Appointment as DirectorHarrow
Friday, August 27, 2010Appointment as LlpdmemWestminster
Tuesday, August 2, 2011Appointment as DirectorWestminster
Thursday, September 29, 2011Appointment as DirectorWestminster
Friday, October 7, 2011Appointment as DirectorWestminster
Tuesday, May 1, 2012Appointment as DirectorWestminster
Thursday, May 3, 2012Appointment as DirectorWestminster
Thursday, November 22, 2012Appointment as DirectorSolihull
Saturday, June 1, 2013Appointment as DirectorSolihull
Thursday, August 1, 2013Appointment as DirectorSolihull
Sunday, September 1, 2013Appointment as DirectorWestminster
Thursday, September 26, 2013Appointment as DirectorSolihull
Friday, September 27, 2013Appointment as DirectorSolihull
Friday, November 1, 2013Appointment as DirectorSolihull
Thursday, May 29, 2014Appointment as DirectorCamden
Wednesday, June 10, 2015Appointment as DirectorSolihull
Monday, June 15, 2015Appointment as DirectorSolihull
Friday, August 21, 2015Appointment as DirectorBirmingham
Friday, January 8, 2016Appointment as DirectorBirmingham
Saturday, August 27, 2016Appointment as Individual or entity with significant influence or control over an LLPWestminster
Sunday, October 30, 2016Appointment as Shareholder (50-75%)Westminster
Friday, April 28, 2017Appointment as DirectorWestminster
Friday, June 30, 2017Appointment as Limited Liability Partnership MemberCity Of London
Friday, December 15, 2017Appointment as DirectorWestminster
Friday, May 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorWestminster
Tuesday, October 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, October 23, 2019Appointment as DirectorNeath Port Talbot
Thursday, January 23, 2020Resignation as DirectorSolihull
Wednesday, February 26, 2020Appointment as DirectorWestminster
Thursday, January 20, 2022Appointment as DirectorLambeth
Friday, July 8, 2022Appointment as DirectorBirmingham
Thursday, August 18, 2022Appointment as DirectorWestminster
Thursday, May 30, 2024Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Jan 31, 2023
Dec 31, 2022£ 126,836 £ 5,893,089 £ 6
Dec 1, 2022£ 204,940 £ 5
Dec 31, 2019£ 16,254,046
Dec 31, 2019£ 36,232,142 £ 4
Dec 31, 2019£ 18,703,549 £ 4
Dec 31, 2019£ 195,338 £ 11
Jul 31, 2019£ 6,273 £ 6
Mar 31, 2019
Aug 31, 2017
Mar 31, 2016£ 100
Mar 31, 2015
Mar 31, 2015
Mar 31, 2015
Mar 31, 2015
Mar 31, 2015
Mar 31, 2015
Mar 31, 2015
Mar 31, 2015
Mar 31, 2015
Mar 31, 2015
Mar 31, 2015
Mar 31, 2014£ 100
Feb 28, 2014£ 100 £ 99
Totals£ 126,836£ 300£ 77,489,476£ 36

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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