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Dato Capital United Kingdom

Sanjay Jain, United Kingdom

Jain 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Director

Charts

Visits

SANJAY JAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • Kirklees
  • Birmingham
  • Havering
  • Newham
  • Trafford
  • Kent
  • Leicester
  • Buckinghamshire
  • West Sussex
  • Bristol
  • Islington
  • Liverpool

History

Partial History
Date Event Region
Tuesday, January 25, 2000Appointment as SecretaryHavering
Monday, January 1, 2001Appointment as DirectorHavering
Tuesday, April 30, 2002Appointment as DirectorBirmingham
Wednesday, February 16, 2005Appointment as SecretaryTrafford
Monday, September 18, 2006Resignation as DirectorHavering
Wednesday, September 20, 2006Appointment as DirectorKent
Wednesday, January 31, 2007Appointment as DirectorKirklees
Wednesday, June 11, 2008Appointment as DirectorCamden
Wednesday, March 24, 2010Appointment as SecretaryKent
Tuesday, January 31, 2012Appointment as DirectorBirmingham
Wednesday, April 11, 2012Appointment as DirectorKirklees
Wednesday, September 12, 2012Appointment as DirectorLeicester
Wednesday, January 13, 2016Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Monday, November 6, 2017Appointment as Shareholder (25-50%)Newham
Friday, November 30, 2018Resignation as Individual or entity with right to appoint and remove directorsBirmingham
Saturday, March 23, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Wednesday, March 27, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Thursday, May 30, 2019Appointment as DirectorBristol, City Of
Monday, October 14, 2019Appointment as DirectorIslington
Friday, February 5, 2021Resignation as DirectorIslington
Thursday, November 17, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Friday, February 2, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 2
Apr 30, 2023£ 100 £ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Apr 30, 2021£ 3
Aug 31, 2019
Apr 30, 2017£ 1,000
Mar 31, 2015£ 820,181 £ 709,303 £ 921,820 £ 347,656 £ 474,462
Jan 31, 2015£ 100 £ 100
Totals£ 820,281£ 709,403£ 921,820£ 347,656£ 475,562£ 11

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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