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Dato Capital United Kingdom

Sanjay Kaushal

Kaushal 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 (25-50%)
  • Director
  • Care Sector
  • Individual or entity with 25-50% of voting rights
  • Director

Location

DEREHAM

Charts

Visits

SANJAY KAUSHAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-62024-9012

Business areas

Business related areas

  • Norfolk
  • Westminster

History

Partial History
Date Event Region
Tuesday, September 26, 2000Appointment as DirectorNorfolk
Friday, April 26, 2002Appointment as DirectorNorfolk
Thursday, May 29, 2008Appointment as DirectorNorfolk
Monday, November 23, 2009Appointment as DirectorNorfolk
Thursday, August 12, 2010Appointment as DirectorWestminster
Monday, March 7, 2011Appointment as DirectorNorfolk
Thursday, August 18, 2011Appointment as DirectorNorfolk
Wednesday, April 3, 2013Appointment as DirectorNorfolk
Wednesday, October 23, 2013Appointment as DirectorNorfolk
Wednesday, November 27, 2013Appointment as DirectorNorfolk
Thursday, August 11, 2016Appointment as Shareholder (25-50%)Norfolk
Thursday, August 18, 2016Appointment as Individual or entity with 25-50% of voting rightsNorfolk
Sunday, November 27, 2016Appointment as Shareholder (25-50%)Norfolk
Monday, April 3, 2017Appointment as Shareholder (25-50%)Norfolk
Monday, May 29, 2017Appointment as Shareholder (25-50%)Norfolk
Monday, October 9, 2017Appointment as Shareholder (50-75%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Norfolk
Wednesday, October 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Thursday, October 12, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Monday, February 5, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Tuesday, February 20, 2018Appointment as DirectorNorfolk
Monday, April 2, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Monday, October 8, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsNorfolk
Tuesday, October 9, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Saturday, June 1, 2019Appointment as DirectorNorfolk
Monday, July 1, 2019Appointment as DirectorNorfolk
Saturday, February 27, 2021Appointment as DirectorNorfolk
Tuesday, December 21, 2021Appointment as DirectorNorfolk
Friday, February 4, 2022Appointment as DirectorNorfolk
Friday, April 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Thursday, April 14, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Friday, May 27, 2022Resignation as DirectorNorfolk
Tuesday, June 21, 2022Appointment as DirectorNorfolk
Tuesday, June 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Thursday, June 30, 2022Appointment as DirectorNorfolk
Tuesday, August 2, 2022Appointment as DirectorNorfolk
Thursday, September 8, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Wednesday, September 28, 2022Appointment as DirectorNorfolk
Friday, September 30, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Tuesday, March 14, 2023Appointment as DirectorNorfolk
Monday, March 27, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Friday, September 1, 2023Resignation as Individual or entity with 25-50% of voting rightsNorfolk
Tuesday, March 12, 2024Appointment as DirectorNorfolk
Monday, May 20, 2024Resignation as DirectorNorfolk
Thursday, May 30, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Friday, January 17, 2025Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Tuesday, February 25, 2025Resignation as DirectorNorfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 0
Jun 30, 2024
Jun 30, 2024
Apr 30, 2024£ 0
Apr 30, 2024£ 1
Apr 30, 2024£ 0
Apr 30, 2024£ 100 £ 0
Mar 31, 2024
Mar 31, 2024£ 100 £ 1
Feb 28, 2024
Feb 28, 2024
Dec 31, 2023£ 28,768 £ 2
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Aug 31, 2023
Mar 31, 2023£ 5
Sep 30, 2022£ 0
May 31, 2022£ 0
Mar 31, 2022£ 517,860 £ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 1,896,243 £ 35
Mar 31, 2022£ 260,100 £ 0
Feb 28, 2022£ 0
May 31, 2020£ 290 £ 1
Aug 31, 2019£ 0
Mar 31, 2019
Mar 31, 2018
Totals£ 2,703,461£ 45

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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