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Dato Capital United Kingdom

Sanjeev Sood, United Kingdom

Sood Sanjeev

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • Chartered Accountant
  • Director

Charts

Visits

SANJEEV SOOD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Buckinghamshire
  • Tower Hamlets
  • Birmingham
  • Barnet
  • Hertfordshire
  • Bournemouth
  • Surrey
  • Southwark
  • Ealing
  • Westminster

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as DirectorTower Hamlets
Wednesday, December 20, 1995Appointment as DirectorTower Hamlets
Monday, November 1, 2004Appointment as SecretaryTower Hamlets
Sunday, August 10, 2008Appointment as DirectorBirmingham
Thursday, May 10, 2012Appointment as DirectorTower Hamlets
Monday, April 28, 2014Appointment as DirectorBuckinghamshire
Thursday, June 26, 2014Appointment as DirectorTower Hamlets
Thursday, January 1, 2015Appointment as DirectorTower Hamlets
Thursday, February 12, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Member of a firm with 25-50% of voting rights and Shareholder (25-50%) as a member of a firmTower Hamlets
Tuesday, June 14, 2016Appointment as DirectorTower Hamlets
Monday, July 11, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, November 24, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Monday, January 1, 2018Resignation as Member of a firm with 25-50% of voting rights and Shareholder (25-50%) as a member of a firmBuckinghamshire
Friday, June 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, July 9, 2018Appointment as Shareholder (above 75%) and DirectorTower Hamlets
Friday, October 26, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, January 4, 2019Resignation as Individual or entity with significant influence or controlTower Hamlets
Monday, January 14, 2019Appointment as Shareholder (above 75%)Bournemouth
Wednesday, May 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, November 26, 2019Resignation as Shareholder (above 75%)Tower Hamlets
Thursday, March 12, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorTower Hamlets
Wednesday, July 8, 2020Appointment as Shareholder (above 75%)Surrey
Friday, July 10, 2020Appointment as Shareholder (above 75%)Surrey
Friday, November 20, 2020Resignation as DirectorBuckinghamshire
Tuesday, December 1, 2020Resignation as DirectorTower Hamlets
Monday, December 21, 2020Resignation as Shareholder (above 75%)Tower Hamlets
Monday, February 22, 2021Resignation as DirectorTower Hamlets
Thursday, February 25, 2021Appointment as Shareholder (above 75%)Southwark
Friday, April 9, 2021Appointment as Individual or entity with 25-50% of voting rightsEaling
Friday, April 30, 2021Appointment as DirectorTower Hamlets
Tuesday, January 25, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Sunday, March 20, 2022Resignation as DirectorEaling
Monday, July 4, 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 directorsTower Hamlets
Thursday, October 20, 2022Appointment as DirectorWestminster
Wednesday, November 9, 2022Resignation as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsBuckinghamshire
Sunday, January 1, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Thursday, July 6, 2023Appointment 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%)Tower Hamlets
Friday, September 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, February 1, 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 directorsWestminster
Wednesday, April 24, 2024Resignation as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2023£ 1
Jul 31, 2023
Jun 30, 2023£ 2
Jun 30, 2023£ 2
May 31, 2023£ 1
Apr 30, 2023
Feb 28, 2023£ 1
Feb 28, 2023£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 6
Dec 31, 2022£ 2
Dec 31, 2022£ 117,570 £ 2
Jun 30, 2020£ 1
Mar 31, 2020£ 1
Jan 31, 2020£ 1
Sep 30, 2019£ 1
Apr 30, 2019
Mar 31, 2019
Feb 28, 2019
Nov 30, 2018
Sep 30, 2018
Nov 30, 2015£ 1 £ 1
Totals£ 1£ 1£ 117,570£ 25

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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