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Dato Capital United Kingdom

Sanjay Dhir

Dhir 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

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

Charts

Visits

SANJAY DHIR (United Kingdom) Page visits 2024

Searches

SANJAY DHIR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Sheffield
  • Manchester
  • North Yorkshire
  • Coventry
  • Leeds
  • Salford
  • Lambeth
  • Camden
  • Westminster
  • City Of London
  • Buckinghamshire

History

Partial History
Date Event Region
Thursday, March 2, 1995Appointment as SecretaryLeeds
Tuesday, May 1, 2001Appointment as SecretarySalford
Friday, September 19, 2003Appointment as DirectorSurrey
Wednesday, August 4, 2004Appointment as DirectorNorth Yorkshire
Friday, April 29, 2005Appointment as DirectorCoventry
Wednesday, October 26, 2005Resignation as DirectorSurrey
Monday, July 30, 2012Appointment as DirectorManchester
Thursday, February 6, 2014Appointment as DirectorSheffield
Wednesday, January 21, 2015Appointment as DirectorSheffield
Wednesday, June 10, 2015Appointment as DirectorSheffield
Friday, September 18, 2015Appointment as DirectorSheffield
Thursday, October 15, 2015Appointment as DirectorSheffield
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sheffield
Saturday, July 30, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Thursday, August 4, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Yorkshire
Saturday, September 17, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sheffield
Friday, October 14, 2016Appointment as DirectorCamden
Saturday, April 29, 2017Appointment as Shareholder (above 75%)Coventry
Thursday, June 8, 2017Appointment as DirectorWestminster
Tuesday, September 26, 2017Appointment as DirectorLambeth
Monday, October 9, 2017Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSheffield
Wednesday, January 3, 2018Appointment as DirectorSheffield
Thursday, February 1, 2018Resignation as DirectorLambeth
Wednesday, February 7, 2018Appointment as DirectorSheffield
Thursday, July 5, 2018Appointment as DirectorSheffield
Friday, December 21, 2018Appointment as DirectorWestminster
Thursday, January 3, 2019Appointment as DirectorWestminster
Wednesday, February 6, 2019Appointment as DirectorSheffield
Friday, February 8, 2019Appointment as DirectorWestminster
Thursday, May 16, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Wednesday, November 20, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, December 16, 2019Resignation as DirectorSheffield
Saturday, June 13, 2020Appointment as DirectorLeeds
Monday, June 22, 2020Resignation as DirectorSheffield
Monday, March 15, 2021Resignation as DirectorWestminster
Tuesday, April 26, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, March 6, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Wednesday, March 8, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, October 17, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Sep 28, 2023£ 0
Jun 30, 2023£ 1,224
Jun 30, 2023£ 0
Jun 23, 2023
Apr 30, 2023£ 100 £ 0
Dec 31, 2022£ 2,246,784 £ 2
Dec 31, 2022£ 78,558 £ 0
Dec 31, 2022£ 5
Dec 31, 2022£ 10,534,504 £ 1
Dec 31, 2022£ 1,102 £ 1
Oct 31, 2022£ 2
Oct 31, 2022£ 2
Sep 30, 2019
Sep 30, 2019
Sep 30, 2019£ 457
Aug 31, 2019£ 147,008 £ 1
Feb 28, 2019£ 99
Oct 31, 2018£ 13,960
Oct 31, 2018£ 100
Sep 30, 2018£ 76,888
Sep 30, 2017£ 4,594,531 £ 2
Jul 31, 2017£ 1,382
Jan 31, 2017
Sep 30, 2016£ 3,861
Totals£ 17,700,558£ 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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