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Dato Capital United Kingdom

Sanjeev Shamsunder Madan

Madan Sanjeev Shamsunder

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sanjeev Shamsunder Madan - United Kingdom
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
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

Hope Valley

Charts

Visits

Sanjeev Shamsunder Madan (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Derbyshire
  • Sheffield

History

Partial History
Date Event Region
Thursday, November 16, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Derbyshire
Tuesday, December 4, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Friday, March 20, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Derbyshire
Monday, July 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Friday, October 14, 2022Resignation as DirectorSheffield
Tuesday, November 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 25,500 £ 0
Jul 31, 2023
Jun 30, 2023£ 17,438 £ 0
Jun 30, 2023£ 341,859 £ 0
Dec 31, 2022£ 3
Totals£ 384,797£ 3

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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