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Dato Capital United Kingdom

Sanjay Deva Modhwadia

Modhwadia Sanjay Deva

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Reports

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

  • Shareholder (25-50%)

Location

London

Charts

Visits

Sanjay Deva Modhwadia (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-401

Business areas

Business related areas

  • Kensington And Chelsea
  • Barnet
  • Leicester
  • Leicestershire

History

Partial History
Date Event Region
Thursday, July 5, 2012Appointment as DirectorLeicester
Wednesday, May 7, 2014Appointment as DirectorLeicester
Monday, November 30, 2015Appointment as DirectorKensington And Chelsea
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Kensington And Chelsea
Wednesday, April 18, 2018Appointment as DirectorLeicester
Tuesday, July 31, 2018Resignation as DirectorLeicester
Thursday, October 25, 2018Resignation as DirectorLeicester
Thursday, July 18, 2019Appointment as DirectorLeicester
Monday, September 2, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Friday, October 28, 2022Appointment as DirectorLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 52,789 £ 5
Mar 31, 2024
Feb 29, 2024£ 0
Jan 31, 2024£ 0
Sep 30, 2023£ 0
Apr 30, 2018£ 401,338 £ 57
Nov 30, 2017£ 8,809 £ 0
Totals£ 462,936£ 62

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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