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Dato Capital United Kingdom

Sanjeev Raj Kapoor

Kapoor Sanjeev Raj

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%)
  • LLP Designated Member
  • Director
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Charts

Visits

SANJEEV RAJ KAPOOR (United Kingdom) Page visits 2024

Searches

SANJEEV RAJ KAPOOR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Croydon
  • Westminster
  • Ealing

History

Partial History
Date Event Region
Wednesday, February 27, 1991Appointment as DirectorWestminster
Friday, May 11, 2001Appointment as DirectorEaling
Friday, February 8, 2002Appointment as DirectorCroydon
Monday, November 7, 2005Appointment as DirectorWestminster
Tuesday, June 27, 2006Appointment as LlpdmemEaling
Sunday, June 1, 2008Appointment as DirectorCroydon
Sunday, November 22, 2015Resignation as DirectorCroydon
Wednesday, June 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Friday, September 24, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
Dec 31, 2022£ 11,379 £ 5
Jun 30, 2019£ 316,000
Mar 31, 2016£ 511,852 £ 68 £ 511,784 £ 546,878
Apr 30, 2014£ 4,940 £ 123,701 £ 300 £ 119,061
Totals£ 516,792£ 123,769£ 512,084£ 546,878£ 446,440£ 5

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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