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Dato Capital United Kingdom

Sant Ram Ghai

Ghai Sant Ram

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

  • Manager
  • Company Director
  • Businessman
  • Director

Charts

Visits

SANT RAM GHAI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Hillingdon
  • Barnet

History

Partial History
Date Event Region
Tuesday, April 30, 2002Appointment as DirectorEaling
Wednesday, November 20, 2002Appointment as DirectorHillingdon
Thursday, October 30, 2003Appointment as DirectorHillingdon
Wednesday, September 27, 2006Appointment as DirectorHillingdon
Friday, April 12, 2013Appointment as DirectorEaling
Thursday, July 17, 2014Appointment as DirectorEaling
Tuesday, June 30, 2015Appointment as DirectorBarnet
Thursday, March 17, 2016Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, November 15, 2016Resignation as Individual or entity with significant influence or controlEaling
Wednesday, February 22, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Hillingdon
Thursday, May 4, 2017Appointment as Shareholder (above 75%)Barnet
Thursday, April 26, 2018Appointment as Shareholder (above 75%)Ealing
Tuesday, June 19, 2018Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Hillingdon
Monday, September 3, 2018Resignation as Shareholder (above 75%) and DirectorBarnet
Tuesday, March 12, 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 directorsBarnet
Wednesday, January 26, 2022Resignation as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 1
May 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 28,069 £ 0
Mar 31, 2023£ 7,981,545 £ 9
Dec 31, 2022£ 1,775,671 £ 0
Dec 31, 2022£ 4,269,208 £ 5
Sep 30, 2022£ 1,018,828 £ 0
Sep 30, 2022£ 7,168,073 £ 0
Sep 30, 2022£ 1,680,128 £ 0
Aug 31, 2022£ 35,458,647 £ 5
Feb 28, 2022£ 0
Jan 31, 2022£ 4,769,552 £ 0
Jul 31, 2021£ 1,605,621 £ 0
Mar 31, 2021£ 1
Jan 31, 2021
Feb 28, 2020
Totals£ 65,755,342£ 21

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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