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Dato Capital United Kingdom

Sanjay Sehgal, United Kingdom

Sehgal Sanjay

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Reports

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

  • LLP Designated Member
  • Director & Shareholder
  • Director
  • Secretary
  • Director

Charts

Visits

SANJAY SEHGAL (United Kingdom) Page visits 2024

Searches

SANJAY SEHGAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Brent
  • Harrow
  • Hertfordshire
  • Hounslow
  • Leicester
  • Barnet

History

Partial History
Date Event Region
Friday, March 23, 2001Appointment as DirectorLeicester
Monday, March 22, 2004Appointment as DirectorCamden
Saturday, December 1, 2007Appointment as SecretaryHarrow
Friday, February 8, 2008Appointment as SecretaryHarrow
Tuesday, September 8, 2009Appointment as DirectorLeicester
Friday, April 12, 2013Appointment as DirectorBrent
Tuesday, May 14, 2013Appointment as DirectorLeicester
Wednesday, June 12, 2013Appointment as DirectorBrent
Tuesday, July 28, 2015Appointment as DirectorHertfordshire
Thursday, September 17, 2015Appointment as LlpdmemCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Tuesday, August 2, 2016Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Wednesday, January 25, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHounslow
Friday, March 16, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Thursday, April 5, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Wednesday, March 27, 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 directorsHounslow
Wednesday, April 10, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Tuesday, September 24, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Wednesday, November 27, 2019Appointment as Director and Shareholder (25-50%)Harrow
Tuesday, June 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, September 24, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, November 24, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Thursday, June 10, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, June 14, 2021Appointment as DirectorHertfordshire
Wednesday, November 24, 2021Resignation as DirectorBarnet
Friday, March 11, 2022Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Wednesday, May 25, 2022Resignation as DirectorHarrow
Thursday, July 14, 2022Resignation as DirectorBarnet
Wednesday, August 10, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, September 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, December 14, 2022Resignation as DirectorHertfordshire
Monday, April 17, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 2
Sep 30, 2023£ 2
Jun 30, 2023£ 74,092 £ 30
May 31, 2023£ 13,603 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 2,213,513 £ 0
Apr 30, 2022£ 853,037 £ 3
Apr 30, 2022£ 778,943 £ 14
Aug 31, 2021£ 136,059 £ 2
Sep 30, 2019£ 247,667
Sep 30, 2019£ 795,021
Totals£ 5,111,935£ 56

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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