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Dato Capital United Kingdom

Sanjay Malaviya

Malaviya Sanjay

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

Positions

  • Shareholder (above 75%)

Location

GURGAON

Charts

Visits

SANJAY MALAVIYA (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42024-72024-8012

Business areas

Business related areas

  • Wandsworth
  • Richmond Upon Thames
  • Tower Hamlets

History

Partial History
Date Event Region
Monday, July 20, 2009Appointment as DirectorWandsworth
Thursday, December 1, 2011Appointment as DirectorWandsworth
Wednesday, June 17, 2015Appointment as DirectorWandsworth
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Wandsworth
Monday, October 17, 2016Appointment as Shareholder (above 75%)Wandsworth
Wednesday, December 22, 2021Appointment 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%)Richmond Upon Thames
Thursday, December 1, 2022Appointment as DirectorRichmond Upon Thames
Monday, December 19, 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRichmond Upon Thames
Monday, July 3, 2023Appointment as DirectorTower Hamlets
Thursday, October 5, 2023Resignation as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Dec 31, 2023
Jun 30, 2023
Aug 31, 2019
Totals£ 3

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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