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Dato Capital United Kingdom

Sanjay Kumar Agarwal

Agarwal Sanjay Kumar

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

  • Director
  • Director

Charts

Visits

SANJAY KUMAR AGARWAL (United Kingdom) Page visits 2024

Searches

SANJAY KUMAR AGARWAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Birmingham
  • Croydon
  • Hillingdon
  • Solihull
  • Westminster
  • Cheshire West And Chester
  • City Of London
  • Camden

History

Partial History
Date Event Region
Monday, April 5, 2004Appointment as DirectorBirmingham
Tuesday, April 6, 2010Appointment as DirectorCroydon
Thursday, August 23, 2012Appointment as DirectorWestminster
Friday, November 27, 2015Appointment as DirectorSolihull
Friday, April 1, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Thursday, January 26, 2017Appointment as DirectorSolihull
Friday, March 31, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, April 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, June 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire West And Chester
Monday, November 12, 2018Resignation as Shareholder (25-50%)Birmingham
Monday, December 24, 2018Appointment as DirectorBirmingham
Wednesday, January 2, 2019Appointment as Director and Shareholder (above 75%)City Of London
Friday, March 15, 2019Appointment as DirectorBirmingham
Friday, March 22, 2019Appointment as DirectorBirmingham
Thursday, March 28, 2019Appointment as DirectorBirmingham
Wednesday, April 3, 2019Appointment as DirectorBirmingham
Monday, September 9, 2019Appointment as DirectorSolihull
Wednesday, October 16, 2019Appointment as DirectorBirmingham
Thursday, October 17, 2019Appointment as DirectorBirmingham
Friday, October 18, 2019Appointment as DirectorBirmingham
Wednesday, December 4, 2019Appointment as DirectorBirmingham
Thursday, January 9, 2020Appointment as DirectorBirmingham
Monday, January 13, 2020Appointment as DirectorBirmingham
Wednesday, February 19, 2020Appointment as DirectorBirmingham
Friday, February 28, 2020Appointment as DirectorBirmingham
Monday, March 9, 2020Resignation as Shareholder (25-50%)Solihull
Monday, June 8, 2020Appointment as DirectorBirmingham
Tuesday, June 9, 2020Appointment as DirectorSolihull
Thursday, June 11, 2020Appointment as DirectorBirmingham
Tuesday, June 16, 2020Appointment as DirectorBirmingham
Tuesday, June 23, 2020Appointment as DirectorBirmingham
Monday, June 29, 2020Appointment as DirectorBirmingham
Friday, July 24, 2020Appointment as DirectorCamden
Friday, August 21, 2020Appointment as DirectorBirmingham
Monday, January 11, 2021Appointment as DirectorBirmingham
Wednesday, January 13, 2021Appointment as DirectorBirmingham
Thursday, January 14, 2021Appointment as DirectorBirmingham
Saturday, February 27, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, March 25, 2021Appointment as DirectorBirmingham
Friday, June 11, 2021Appointment as DirectorBirmingham
Thursday, June 24, 2021Appointment as DirectorBirmingham
Monday, July 26, 2021Appointment as DirectorBirmingham
Monday, August 16, 2021Appointment as DirectorBirmingham
Wednesday, August 18, 2021Appointment as DirectorBirmingham
Monday, October 18, 2021Appointment as DirectorBirmingham
Wednesday, January 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlWestminster
Tuesday, January 18, 2022Appointment as DirectorWestminster
Wednesday, January 19, 2022Appointment as DirectorWestminster
Thursday, April 14, 2022Appointment as DirectorBirmingham
Thursday, August 18, 2022Appointment as DirectorBirmingham
Wednesday, October 5, 2022Appointment as DirectorBirmingham
Thursday, October 6, 2022Resignation as Shareholder (above 75%)City Of London
Monday, January 16, 2023Appointment as DirectorWestminster
Monday, April 10, 2023Resignation as DirectorBirmingham
Tuesday, April 11, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, April 12, 2023Resignation as Shareholder (25-50%) and DirectorBirmingham
Thursday, April 13, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, April 26, 2023Appointment as DirectorCheshire West And Chester
Tuesday, June 20, 2023Resignation as DirectorBirmingham
Tuesday, November 14, 2023Appointment as DirectorWestminster
Thursday, March 28, 2024Resignation as Shareholder (25-50%)Solihull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 737,334 £ 11
Dec 31, 2023£ 0
Jun 30, 2023
Apr 30, 2023£ 1,265,291 £ 5
Dec 31, 2022£ 280,531 £ 20
Dec 31, 2022£ 1
Sep 30, 2022
Sep 30, 2022
Mar 31, 2022£ 3,248 £ 929 £ 0
Mar 31, 2022£ 0
Apr 30, 2020£ 0
Sep 30, 2019£ 2
Sep 30, 2019
Sep 30, 2018
Sep 30, 2018
Sep 30, 2018£ 210,621 £ 2
Sep 30, 2018£ 2
Sep 30, 2018£ 5,217,173 £ 315
Mar 31, 2018£ 2
Mar 31, 2016£ 120 £ 656 £ 0 £ 75 £ 200
Totals£ 3,248£ 120£ 656£ 0£ 75£ 7,712,079£ 360

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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