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Dato Capital United Kingdom

Sanjay Tanna

Tanna 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

  • Accountant/Financial Controlle
  • Director

Location

LANCASTER

Charts

Visits

SANJAY TANNA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22019-122024-52024-62024-72024-82024-122025-22025-4012

Business areas

Business related areas

  • Kingston Upon Thames
  • Lancashire
  • Camden
  • Sutton
  • Hertfordshire
  • Glasgow City
  • Westminster

History

Partial History
Date Event Region
Wednesday, June 22, 1994Appointment as DirectorLancashire
Saturday, June 29, 1996Resignation as DirectorLancashire
Thursday, October 15, 1998Appointment as DirectorWestminster
Monday, November 15, 1999Appointment as DirectorKingston Upon Thames
Monday, February 7, 2000Resignation as DirectorKingston Upon Thames
Thursday, September 1, 2005Appointment as DirectorSutton
Wednesday, July 7, 2010Appointment as DirectorHertfordshire
Saturday, January 1, 2011Resignation as DirectorWestminster
Sunday, July 10, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Thursday, September 8, 2016Appointment as Shareholder (above 75%)Westminster
Sunday, April 23, 2017Appointment as SecretaryCamden
Sunday, April 28, 2019Appointment as DirectorHertfordshire
Sunday, January 16, 2022Resignation as DirectorHertfordshire
Thursday, April 6, 2023Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2024£ 4,046 £ 5
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Jul 31, 2024£ 4
Mar 31, 2024£ 1
Mar 31, 2024£ 63,440 £ 5
Sep 30, 2023£ 1
Nov 30, 2021£ 5,921 £ 0
Dec 31, 2015£ 0
Totals£ 0£ 73,407£ 18

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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