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Dato Capital United Kingdom

Sanmit Ahuja

Ahuja Sanmit

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
  • Secretary
  • Director

Charts

Visits

SANMIT AHUJA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • Essex
  • Hounslow

History

Partial History
Date Event Region
Wednesday, February 28, 2001Appointment as SecretaryEssex
Monday, March 1, 2004Resignation as SecretaryEssex
Monday, September 1, 2008Appointment as DirectorHillingdon
Thursday, July 18, 2013Appointment as DirectorHillingdon
Monday, July 29, 2013Appointment as DirectorHillingdon
Thursday, September 12, 2013Resignation as DirectorHillingdon
Monday, July 18, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Friday, July 29, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHillingdon
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustHillingdon
Saturday, February 25, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hounslow
Tuesday, March 7, 2017Appointment as DirectorHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 153,044 £ 2
Feb 28, 2017£ 1
Jul 31, 2016£ 100 £ 100
Jul 31, 2016
Totals£ 100£ 153,144£ 3

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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