Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Sanjay Raval

Raval 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

Positions

  • Director
  • Director

Location

LONDON

Charts

Visits

SANJAY RAVAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112021-52021-62024-72024-9012

Business areas

Business related areas

  • Medway
  • Camden
  • Southend-On-Sea
  • Barnet
  • Northamptonshire
  • Ealing
  • Islington
  • Kensington And Chelsea
  • City Of London
  • Merton
  • Newham
  • Haringey

History

Partial History
Date Event Region
Monday, June 10, 1996Appointment as DirectorBarnet
Monday, July 29, 2002Appointment as SecretaryBarnet
Friday, January 27, 2006Appointment as DirectorCamden
Wednesday, March 1, 2006Resignation as DirectorCamden
Thursday, June 2, 2011Appointment as DirectorCamden
Monday, November 26, 2012Appointment as DirectorMedway
Friday, May 3, 2013Appointment as DirectorMedway
Tuesday, October 14, 2014Appointment as DirectorMedway
Wednesday, June 15, 2016Appointment as DirectorSouthend-On-Sea
Monday, August 1, 2016Appointment as Shareholder (50-75%)Southend-On-Sea
Monday, November 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Friday, November 25, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Thursday, June 29, 2017Appointment as DirectorMedway
Monday, February 26, 2018Appointment as DirectorEaling
Monday, March 19, 2018Appointment as DirectorBarnet
Friday, June 8, 2018Appointment as DirectorNorthamptonshire
Thursday, November 1, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmBarnet
Friday, January 4, 2019Resignation as DirectorNorthamptonshire
Wednesday, February 20, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and DirectorIslington
Wednesday, April 10, 2019Resignation as DirectorEaling
Tuesday, May 7, 2019Resignation as DirectorBarnet
Friday, May 31, 2019Appointment 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
Monday, August 12, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmBarnet
Tuesday, August 27, 2019Appointment as DirectorIslington
Wednesday, November 20, 2019Appointment as Individual or entity with significant influence or controlCity Of London
Sunday, December 8, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and DirectorIslington
Tuesday, February 11, 2020Resignation 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
Friday, May 8, 2020Resignation 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 controlIslington
Wednesday, June 10, 2020Resignation 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 controlIslington
Friday, July 17, 2020Resignation 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 controlIslington
Monday, November 30, 2020Resignation 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
Thursday, February 11, 2021Resignation 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
Saturday, May 1, 2021Resignation 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
Friday, July 30, 2021Appointment as Individual or entity with significant influence or controlMerton
Sunday, August 8, 2021Appointment as DirectorMerton
Thursday, November 25, 2021Resignation 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 controlIslington
Monday, January 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, February 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, July 5, 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 directorsHaringey
Tuesday, September 24, 2024Resignation as DirectorHaringey
Thursday, September 26, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, October 25, 2024Appointment as DirectorHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 45
Jan 31, 2024£ 1
Oct 31, 2023£ 3,750 £ 2
Apr 30, 2023
Dec 31, 2021
Aug 31, 2019£ 1
Apr 30, 2019
Jun 30, 2018
Nov 30, 2017
Nov 30, 2017
Totals£ 3,750£ 49

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)