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Dato Capital United Kingdom

Sanjay Kohli, United Kingdom

Kohli Sanjay

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sanjay Kohli - 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
International Executive Report with insolvency check, phone numbers and contact addresses Sanjay Kohli - United Kingdom
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

  • Shareholder (above 75%)
  • Co Director
  • Director
  • Director

Charts

Visits

SANJAY KOHLI (United Kingdom) Page visits 2024

Searches

SANJAY KOHLI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Croydon
  • Camden
  • Hillingdon
  • Hounslow
  • Westminster

History

Partial History
Date Event Region
Tuesday, May 1, 2001Appointment as DirectorHarrow
Friday, February 15, 2002Appointment as DirectorHarrow
Tuesday, May 11, 2004Appointment as DirectorCamden
Thursday, July 29, 2004Resignation as DirectorCamden
Wednesday, July 13, 2005Appointment as DirectorHarrow
Monday, April 26, 2010Appointment as DirectorCamden
Thursday, January 6, 2011Appointment as DirectorHarrow
Thursday, May 12, 2011Appointment as DirectorHarrow
Tuesday, May 24, 2011Appointment as DirectorHarrow
Wednesday, January 9, 2013Appointment as DirectorHarrow
Monday, February 11, 2013Appointment as DirectorHillingdon
Tuesday, October 22, 2013Appointment as DirectorHarrow
Tuesday, June 30, 2015Appointment as DirectorCroydon
Thursday, January 7, 2016Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Harrow
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Croydon
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Croydon
Tuesday, November 15, 2016Appointment 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%)Harrow
Monday, March 13, 2017Appointment as Shareholder (above 75%)Camden
Friday, April 14, 2017Appointment as Shareholder (above 75%)Camden
Monday, March 11, 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 directorsHarrow
Tuesday, March 26, 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%)Hounslow
Sunday, August 1, 2021Appointment as Shareholder (50-75%)Harrow
Tuesday, October 4, 2022Resignation as Director and Shareholder (above 75%)Croydon
Tuesday, March 7, 2023Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 3
Jun 30, 2023£ 1,321,477 £ 16
Mar 31, 2023£ 3
Nov 30, 2022£ 0
Sep 30, 2022£ 1
Mar 31, 2022
Feb 28, 2022
Jan 31, 2020£ 4
May 31, 2019£ 42,547
Feb 28, 2018£ 3,848
Jan 31, 2018
May 31, 2015£ 100 £ 100
Jan 31, 2015£ 100 £ 100
Jan 31, 2015£ 3,320 £ 3,444
Oct 31, 2014£ 40,000 £ 40,000
May 31, 2014£ 100 £ 100
Apr 30, 2014£ 19,785 £ 22,126
Totals£ 40,300£ 63,405£ 25,570£ 1,367,872£ 27

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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