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

Sanjeev Singh Johal

Johal Sanjeev Singh

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

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

Charts

Visits

SANJEEV SINGH JOHAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Nottinghamshire
  • City Of London
  • Walsall
  • Islington

History

Partial History
Date Event Region
Wednesday, November 26, 2003Appointment as DirectorNottinghamshire
Wednesday, November 23, 2005Appointment as DirectorNottinghamshire
Monday, May 21, 2012Appointment as DirectorNottinghamshire
Tuesday, April 15, 2014Appointment as DirectorNottinghamshire
Friday, June 12, 2015Appointment as DirectorNottinghamshire
Wednesday, March 23, 2016Appointment as DirectorNottinghamshire
Wednesday, April 20, 2016Appointment as DirectorNottinghamshire
Wednesday, March 15, 2017Appointment as Individual or entity with significant influence or controlNottinghamshire
Wednesday, March 22, 2017Appointment as Individual or entity with significant influence or controlNottinghamshire
Saturday, April 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Wednesday, April 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Sunday, May 21, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Monday, June 12, 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%)Nottinghamshire
Thursday, August 31, 2017Appointment as Shareholder (above 75%)City Of London
Wednesday, December 13, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottinghamshire
Monday, March 12, 2018Appointment as DirectorNottinghamshire
Friday, March 16, 2018Resignation as DirectorNottinghamshire
Wednesday, June 6, 2018Appointment as Shareholder (above 75%)Nottinghamshire
Friday, August 17, 2018Resignation as Director and Shareholder (above 75%)City Of London
Friday, May 22, 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 directorsNottinghamshire
Tuesday, July 7, 2020Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Friday, June 10, 2022Appointment as DirectorCity Of London
Saturday, August 20, 2022Resignation as DirectorCity Of London
Friday, September 23, 2022Appointment as DirectorNottinghamshire
Tuesday, December 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Friday, January 20, 2023Resignation as Shareholder (above 75%)City Of London
Wednesday, April 12, 2023Resignation as Shareholder (above 75%)City Of London
Monday, September 25, 2023Resignation as Shareholder (above 75%)City Of London
Saturday, January 27, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, February 23, 2024Resignation as Shareholder (above 75%)City Of London
Wednesday, April 10, 2024Resignation as DirectorNottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 3,440 £ 0
May 31, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 256,147 £ 0
Mar 31, 2023£ 50,176 £ 0
Mar 31, 2023£ 19,711 £ 4
Dec 31, 2022
Aug 31, 2022£ 1
Mar 31, 2022£ 177,947 £ 16
Mar 31, 2022£ 178,551 £ 5
Mar 31, 2022£ 121,314 £ 0
Mar 31, 2022£ 73,746 £ 0
Mar 31, 2017£ 904 £ 5
Totals£ 881,936£ 32

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 CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)