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Dato Capital United Kingdom

Sanjay Nandi, United Kingdom

Nandi 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
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

  • Director
  • Banker
  • Company Director
  • Director

Charts

Visits

SANJAY NANDI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • City Of London
  • Southwark
  • Croydon
  • Kensington And Chelsea
  • Barnet
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Wednesday, March 23, 2011Appointment as DirectorWestminster
Thursday, December 27, 2012Resignation as DirectorWestminster
Friday, January 17, 2014Appointment as DirectorCity Of London
Wednesday, September 17, 2014Appointment as DirectorWestminster
Thursday, July 9, 2015Appointment as DirectorSouthwark
Friday, September 30, 2016Appointment as DirectorWestminster
Friday, July 12, 2019Appointment as DirectorCroydon
Tuesday, December 31, 2019Resignation as DirectorSouthwark
Wednesday, February 17, 2021Appointment as DirectorCroydon
Thursday, March 4, 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%)Kensington And Chelsea
Tuesday, April 27, 2021Appointment as DirectorBarnet
Wednesday, January 19, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Tuesday, November 14, 2023Resignation as DirectorBarnet
Friday, March 8, 2024Appointment as DirectorCroydon
Thursday, March 28, 2024Resignation as DirectorKensington And Chelsea
Tuesday, April 9, 2024Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 179,035 £ 3
Dec 31, 2022£ 963,015 £ 2
Dec 31, 2022£ 310,631 £ 46
Dec 31, 2022£ 100 £ 0
Dec 31, 2022£ 2,044,406 £ 4
Dec 31, 2022£ 810 £ 3
Dec 31, 2021£ 95,347 £ 0
Dec 31, 2019£ 253,402 £ 34
Dec 31, 2017£ 473,615 £ 40
Totals£ 4,320,361£ 132

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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