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

Sanjeev Kumar Singh

Singh Sanjeev Kumar

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • I t Consultancy
  • Individual or entity with 50-75% of voting rights
  • Director

Location

ILFORD

Charts

Visits

SANJEEV KUMAR SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-1001

Searches

SANJEEV KUMAR SINGH (United Kingdom)Searches ©2025 https://en.datocapital.com2018-201

Business areas

Business related areas

  • Redbridge
  • Islington
  • Essex
  • Harrow
  • Ealing
  • Wokingham

History

Partial History
Date Event Region
Thursday, June 14, 2007Appointment as DirectorHarrow
Tuesday, May 27, 2008Appointment as DirectorRedbridge
Monday, June 8, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHarrow
Monday, January 9, 2017Appointment as Shareholder (25-50%)Islington
Wednesday, March 29, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Thursday, March 22, 2018Appointment as DirectorHarrow
Tuesday, March 16, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, June 9, 2021Appointment as Shareholder (above 75%)Ealing
Tuesday, March 29, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWokingham
Monday, August 1, 2022Resignation as DirectorHarrow
Monday, June 17, 2024Appointment as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 548,817 £ 1
Mar 31, 2024
Jun 30, 2022£ 0
Jun 30, 2021£ 2
Mar 31, 2021£ 15
Oct 26, 2015£ 38,415 £ 14,100 £ 24,315 £ 112
May 31, 2012£ 102,990 £ 66,409 £ 39,806 £ 28,689 £ 22,320 £ 221 £ 10,982
Totals£ 102,990£ 66,409£ 78,221£ 42,789£ 46,635£ 333£ 559,799£ 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.

 

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)