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

Sanjeev Verma

Verma 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

Positions

  • Director
  • Management Consultant

Location

LONDON

Charts

Visits

SANJEEV VERMA (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92019-22019-42019-122024-52024-62024-72024-82024-122025-12025-32025-4012345678

Searches

SANJEEV VERMA (United Kingdom)Searches ©2025 https://en.datocapital.com2022-201

Business areas

Business related areas

  • North East Lincolnshire
  • Hammersmith And Fulham
  • Hounslow
  • Slough
  • Nottingham
  • Islington
  • City Of London
  • Leicestershire
  • Milton Keynes
  • Enfield
  • Hillingdon
  • Coventry
  • Wolverhampton

History

Partial History
Date Event Region
Monday, October 18, 1999Appointment as DirectorHammersmith And Fulham
Friday, November 30, 2007Appointment as DirectorSlough
Thursday, November 5, 2009Appointment as DirectorHammersmith And Fulham
Tuesday, May 18, 2010Appointment as DirectorNottingham
Tuesday, January 4, 2011Appointment as DirectorNorth East Lincolnshire
Saturday, March 22, 2014Appointment as DirectorNorth East Lincolnshire
Tuesday, April 22, 2014Appointment as DirectorIslington
Thursday, June 11, 2015Appointment as DirectorNorth East Lincolnshire
Friday, June 12, 2015Appointment as DirectorCity Of London
Monday, October 5, 2015Appointment as SecretaryNorth East Lincolnshire
Friday, October 16, 2015Appointment as DirectorIslington
Friday, February 5, 2016Appointment as DirectorNorth East Lincolnshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, July 14, 2016Appointment as DirectorHounslow
Saturday, July 16, 2016Appointment as Individual or entity with significant influence or controlMilton Keynes
Sunday, July 31, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHounslow
Tuesday, November 8, 2016Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or controlMilton Keynes
Friday, December 15, 2017Resignation as DirectorNorth East Lincolnshire
Friday, March 2, 2018Resignation as DirectorCity Of London
Friday, May 25, 2018Appointment as SecretaryIslington
Tuesday, June 4, 2019Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsLeicestershire
Tuesday, October 22, 2019Resignation as DirectorIslington
Tuesday, September 24, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, October 22, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, January 16, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Monday, April 14, 2025Appointment as DirectorWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 0
Mar 31, 2024£ 0
Feb 29, 2024£ 310,648 £ 4
Dec 31, 2023£ 1
Oct 31, 2023£ 5
May 30, 2023£ 553 £ 0
Apr 30, 2020
Dec 31, 2019
Dec 31, 2019
Jul 31, 2019
Oct 31, 2017
Totals£ 311,201£ 10

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)