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

Sanjiv Kumar Sethi

Sethi Sanjiv Kumar

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

  • Company Director
  • Director

Location

LONDON

Charts

Visits

SANJIV KUMAR SETHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-1001

Business areas

Business related areas

  • Windsor And Maidenhead
  • West Berkshire
  • Camden
  • Richmond Upon Thames
  • Harrow

History

Partial History
Date Event Region
Thursday, June 2, 2011Appointment as DirectorWindsor And Maidenhead
Thursday, April 9, 2020Appointment as DirectorWest Berkshire
Wednesday, June 10, 2020Resignation as DirectorWest Berkshire
Wednesday, January 20, 2021Appointment as Individual or entity with significant influence or controlCamden
Tuesday, October 5, 2021Resignation as Individual or entity with significant influence or controlCamden
Tuesday, January 25, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Thursday, February 3, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Thursday, September 1, 2022Resignation as DirectorRichmond Upon Thames
Wednesday, October 26, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, February 21, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 13,957 £ 3
Oct 31, 2023£ 2
Jun 30, 2015£ 20,485 £ 22,501 £ 57,337 £ 4,467 £ 9,884
Totals£ 20,485£ 22,501£ 57,337£ 4,467£ 23,841£ 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.

 

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)