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Dato Capital United Kingdom

Sanjay Natvarlal Ravatia

Ravatia Sanjay Natvarlal

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Reports

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

Leicester

Charts

Visits

Sanjay Natvarlal Ravatia (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-1101

Business areas

Business related areas

  • Leicester

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Leicester
Monday, December 2, 2019Appointment as Shareholder (above 75%) and Member of a firm with right to appoint and remove directorsLeicester
Friday, January 15, 2021Appointment as Individual or entity with significant influence or controlLeicester
Monday, November 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, February 24, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2024
Mar 31, 2024£ 37,917 £ 5
Feb 28, 2024£ 1,000 £ 0
Dec 31, 2023£ 8,348 £ 0
Nov 30, 2023
Totals£ 1,000£ 46,265£ 5

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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