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Dato Capital United Kingdom

Sanjay Wadhwani

Wadhwani 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

  • Fund Manager
  • Director
  • Company Director
  • Director

Charts

Visits

SANJAY WADHWANI (United Kingdom) Page visits 2024

Searches

SANJAY WADHWANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Birmingham
  • City Of London
  • Kensington And Chelsea
  • Camden
  • Bromley
  • Hackney
  • Barnet

History

Partial History
Date Event Region
Monday, June 19, 2006Appointment as DirectorWestminster
Monday, June 26, 2006Appointment as DirectorCity Of London
Friday, April 27, 2007Appointment as DirectorKensington And Chelsea
Wednesday, July 18, 2007Appointment as DirectorCity Of London
Thursday, February 21, 2008Appointment as DirectorWestminster
Friday, February 29, 2008Resignation as DirectorWestminster
Tuesday, February 3, 2009Appointment as DirectorWestminster
Thursday, April 9, 2009Resignation as DirectorWestminster
Thursday, May 7, 2009Resignation as DirectorKensington And Chelsea
Wednesday, September 30, 2009Appointment as DirectorWestminster
Monday, May 31, 2010Resignation as DirectorWestminster
Thursday, February 10, 2011Appointment as DirectorWestminster
Tuesday, September 27, 2011Appointment as DirectorCamden
Friday, September 30, 2011Appointment as DirectorWestminster
Monday, November 7, 2011Appointment as DirectorCamden
Sunday, January 1, 2012Appointment as DirectorBirmingham
Friday, February 24, 2012Appointment as DirectorWestminster
Friday, June 6, 2014Resignation as DirectorBirmingham
Sunday, September 11, 2016Appointment as DirectorBromley
Tuesday, June 2, 2020Appointment as Shareholder (above 75%)Hackney
Monday, June 15, 2020Appointment as Shareholder (above 75%)Barnet
Tuesday, June 16, 2020Appointment as Shareholder (above 75%)Barnet
Thursday, February 25, 2021Appointment as DirectorKensington And Chelsea
Monday, March 8, 2021Appointment as DirectorBarnet
Wednesday, November 17, 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 directorsWestminster
Monday, February 21, 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 directorsWestminster
Tuesday, March 15, 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 directorsWestminster
Monday, April 25, 2022Resignation as DirectorHackney
Friday, May 27, 2022Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Thursday, September 22, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Westminster
Wednesday, October 12, 2022Resignation as DirectorKensington And Chelsea
Monday, October 17, 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 directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023
Mar 31, 2023£ 28 £ 0
Mar 31, 2023
Mar 31, 2023£ 11,944 £ 5
Dec 31, 2022
Dec 25, 2022£ 1,658,777 £ 11
Mar 31, 2022
May 31, 2017£ 2 £ 0
Mar 31, 2017£ 12,360
Mar 30, 2013£ 1,363 £ 917 £ 798 £ 352
Mar 31, 2012£ 3,017 £ -30,319 £ 428
Mar 31, 2012£ 1
Mar 31, 2012£ 1,000
Mar 31, 2012£ 501 £ -124,072 £ 10,064 £ 16,373
Mar 31, 2012£ 1
Totals£ 4,881£ -152,470£ 798£ 10,064£ 1,700,262£ 16

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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