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Dato Capital United Kingdom

Sanjay Kumar Singh

Singh 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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Business Executive
  • Individual or entity with significant influence or control
  • Consultant
  • Individual or entity with 25-50% of voting rights
  • Director

Location

WATTANA

Charts

Visits

SANJAY KUMAR SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122021-42024-62024-72024-102024-110123

Searches

SANJAY KUMAR SINGH (United Kingdom)Searches ©2025 https://en.datocapital.com2021-401

Business areas

Business related areas

  • Hertfordshire
  • Kent
  • Camden
  • Norfolk
  • Slough
  • Barnet
  • Westminster
  • Sandwell
  • Birmingham
  • Reading
  • Staffordshire
  • Pembrokeshire
  • Newcastle Upon Tyne
  • Redbridge
  • Lewisham
  • Essex

History

Partial History
Date Event Region
Tuesday, June 2, 2009Appointment as DirectorSlough
Friday, August 14, 2009Appointment as DirectorBarnet
Monday, April 14, 2014Appointment as DirectorHertfordshire
Wednesday, January 21, 2015Appointment as DirectorCamden
Monday, February 9, 2015Appointment as DirectorCamden
Thursday, March 12, 2015Appointment as DirectorNorfolk
Thursday, July 16, 2015Appointment as DirectorKent
Thursday, September 24, 2015Appointment as DirectorWestminster
Thursday, October 15, 2015Appointment as DirectorWestminster
Wednesday, January 27, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Norfolk
Tuesday, April 12, 2016Appointment as DirectorWestminster
Saturday, April 30, 2016Appointment as Shareholder (above 75%)Kent
Friday, May 13, 2016Appointment as Shareholder (above 75%)Slough
Monday, May 23, 2016Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSlough
Thursday, September 8, 2016Appointment as DirectorReading
Monday, October 17, 2016Appointment as DirectorWestminster
Wednesday, November 30, 2016Appointment as Shareholder (above 75%)Barnet
Friday, January 27, 2017Appointment as Individual or entity with significant influence or controlHertfordshire
Thursday, February 9, 2017Appointment as DirectorStaffordshire
Tuesday, February 14, 2017Appointment as Shareholder (above 75%)Camden
Wednesday, June 7, 2017Appointment as DirectorWestminster
Monday, July 10, 2017Appointment as Individual or entity with significant influence or controlSandwell
Sunday, October 1, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, November 15, 2017Appointment as DirectorPembrokeshire
Friday, February 16, 2018Appointment as DirectorKent
Monday, March 19, 2018Resignation as DirectorStaffordshire
Friday, April 13, 2018Resignation as Individual or entity with significant influence or controlSandwell
Monday, January 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, October 1, 2019Resignation as DirectorPembrokeshire
Monday, August 31, 2020Resignation as DirectorKent
Tuesday, December 1, 2020Appointment as DirectorNewcastle Upon Tyne
Tuesday, February 16, 2021Resignation as DirectorWestminster
Thursday, April 1, 2021Appointment as DirectorWestminster
Wednesday, October 27, 2021Resignation as DirectorHertfordshire
Monday, October 3, 2022Appointment 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%)Redbridge
Wednesday, June 5, 2024Resignation as DirectorNewcastle Upon Tyne
Tuesday, September 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, October 8, 2024Appointment as DirectorEssex
Monday, November 25, 2024Appointment as DirectorLewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2025£ 0
May 31, 2024£ 2
May 31, 2024
Mar 31, 2024£ 2
Feb 28, 2024£ 0
Dec 31, 2023£ 11,736,357 £ 5
Dec 31, 2023£ 1,609,814 £ 11,320,992 £ 29
Dec 31, 2023£ 869,691 £ 39
Dec 31, 2023£ 10,503,928 £ 4
Dec 31, 2023£ 278,824 £ 35
Dec 31, 2023£ 1,609,814 £ 227,639 £ 29
Dec 31, 2023£ 4
Dec 31, 2023£ 345,246 £ 47
Dec 31, 2023£ 592,925 £ 0
Aug 31, 2023£ 1
Jan 31, 2023£ 1
Dec 31, 2022£ 1
Mar 31, 2019£ 24,110 £ 1
Jan 31, 2019£ 0
Dec 31, 2018
Feb 28, 2018
Apr 30, 2016£ 88,016 £ 54,672
Nov 30, 2015£ 100 £ 100
Totals£ 3,219,628£ 100£ 88,116£ 54,672£ 35,899,712£ 200

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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