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Dato Capital United Kingdom

Sanjay Tohani

Tohani 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

Charts

Visits

SANJAY TOHANI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Barnet
  • Westminster
  • Hounslow
  • Gloucestershire
  • Newport
  • North Lincolnshire
  • City Of London
  • Wirral

History

Partial History
Date Event Region
Friday, November 19, 2004Appointment as SecretaryEaling
Tuesday, February 20, 2007Appointment as SecretaryWestminster
Friday, July 20, 2012Appointment as DirectorHounslow
Monday, December 16, 2013Appointment as DirectorEaling
Thursday, May 28, 2015Appointment as DirectorGloucestershire
Friday, September 11, 2015Appointment as DirectorBarnet
Monday, December 21, 2015Appointment as DirectorNewport
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Barnet
Thursday, July 14, 2016Appointment as DirectorEaling
Wednesday, March 1, 2017Appointment as DirectorEaling
Thursday, December 14, 2017Appointment as DirectorWestminster
Monday, January 1, 2018Appointment as DirectorNorth Lincolnshire
Wednesday, March 28, 2018Resignation as DirectorBarnet
Wednesday, May 2, 2018Resignation as Shareholder (above 75%)Barnet
Tuesday, December 3, 2019Appointment as DirectorCity Of London
Thursday, December 5, 2019Appointment as DirectorCity Of London
Monday, January 6, 2020Resignation as Shareholder (above 75%)Barnet
Saturday, February 1, 2020Appointment as DirectorWestminster
Saturday, February 22, 2020Resignation as Shareholder (above 75%)Barnet
Monday, November 30, 2020Resignation as DirectorCity Of London
Saturday, December 5, 2020Resignation as DirectorCity Of London
Wednesday, March 10, 2021Resignation as DirectorNorth Lincolnshire
Monday, May 17, 2021Resignation as Shareholder (above 75%)Barnet
Thursday, September 1, 2022Resignation as Shareholder (above 75%)Barnet
Friday, March 3, 2023Appointment as DirectorGloucestershire
Tuesday, August 15, 2023Appointment as DirectorWirral
Thursday, December 21, 2023Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Feb 28, 2023£ 2
Dec 31, 2022
Nov 30, 2022
Dec 31, 2021£ 2
Nov 30, 2020£ 1
Apr 30, 2020£ 1,634,208
Nov 30, 2019£ 408,661 £ 12
Dec 31, 2014£ 8,644 £ 31,950 £ 7,809,803 £ 7,833,109
Apr 30, 2014£ 100 £ 100
Totals£ 8,644£ 32,050£ 7,809,803£ 9,876,078£ 17

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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