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Dato Capital United Kingdom

Sanjiv Varma

Varma Sanjiv

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sanjiv Varma - 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

  • Individual or entity with significant influence or control

Location

London

Charts

Visits

Sanjiv Varma (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1101

Business areas

Business related areas

  • Harrow
  • Westminster

History

Partial History
Date Event Region
Wednesday, December 14, 2016Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, January 10, 2017Appointment as Individual or entity with significant influence or controlWestminster
Thursday, July 25, 2019Appointment 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%)Harrow
Tuesday, October 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, November 2, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Dec 31, 2023£ 0
Jul 31, 2023£ 2
Dec 31, 2017
Totals£ 2

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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