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

Sayani Sainudeen

Sainudeen Sayani

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • General Medical Practitioner
  • Secretary
  • Director
  • Doctor

Charts

Visits

SAYANI SAINUDEEN (United Kingdom) Page visits 2024

Searches

SAYANI SAINUDEEN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Dumfries And Galloway
  • Rochdale
  • Cumbria
  • Liverpool
  • Stockport
  • Leeds
  • Hertfordshire
  • City Of London

History

Partial History
Date Event Region
Tuesday, February 6, 2007Appointment as DirectorDumfries And Galloway
Saturday, December 1, 2007Appointment as SecretaryDumfries And Galloway
Wednesday, February 29, 2012Appointment as DirectorDumfries And Galloway
Monday, December 23, 2013Appointment as DirectorDumfries And Galloway
Tuesday, September 16, 2014Appointment as DirectorDumfries And Galloway
Tuesday, April 14, 2015Appointment as DirectorDumfries And Galloway
Thursday, November 3, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDumfries And Galloway
Sunday, January 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDumfries And Galloway
Saturday, April 1, 2017Appointment as DirectorDumfries And Galloway
Saturday, July 1, 2017Appointment as Individual or entity with significant influence or controlRochdale
Wednesday, July 12, 2017Appointment as Shareholder (above 75%)Rochdale
Tuesday, August 1, 2017Resignation as Director and Shareholder (above 75%)Rochdale
Monday, January 1, 2018Appointment as DirectorDumfries And Galloway
Wednesday, August 1, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Tuesday, August 14, 2018Appointment as DirectorCumbria
Saturday, September 1, 2018Appointment as DirectorDumfries And Galloway
Monday, October 1, 2018Resignation as DirectorRochdale
Tuesday, January 1, 2019Appointment as Director,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dumfries And Galloway
Monday, September 23, 2019Appointment as Shareholder (above 75%)Dumfries And Galloway
Wednesday, January 1, 2020Resignation as DirectorDumfries And Galloway
Sunday, February 2, 2020Appointment as SecretaryLiverpool
Friday, March 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, June 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Thursday, June 4, 2020Appointment as DirectorRochdale
Monday, June 8, 2020Resignation as DirectorRochdale
Monday, October 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, November 5, 2020Appointment as Shareholder (above 75%)Dumfries And Galloway
Monday, November 9, 2020Appointment as DirectorHertfordshire
Thursday, November 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, January 1, 2021Resignation as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDumfries And Galloway
Wednesday, September 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Thursday, September 9, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Wednesday, October 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Saturday, January 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRochdale
Monday, January 10, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, April 1, 2022Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Sunday, January 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Saturday, April 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsRochdale
Sunday, October 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, October 16, 2023Appointment as DirectorRochdale
Wednesday, November 1, 2023Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Friday, March 1, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Tuesday, March 26, 2024Appointment as DirectorRochdale
Friday, April 19, 2024Appointment as DirectorDumfries And Galloway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Mar 31, 2023£ 1,748,219 £ 287
Mar 31, 2023£ 502,869 £ 64
Mar 31, 2023£ 111,052 £ 44
Mar 31, 2023£ 0
Mar 31, 2023£ 913,708 £ 94
Mar 31, 2023£ 314,778 £ 42
Dec 31, 2022£ 51
Dec 31, 2022£ 0
Nov 30, 2022
Sep 30, 2022£ 0
Sep 30, 2022
Sep 30, 2022
Aug 31, 2022£ 5
Mar 31, 2022£ 0
Mar 31, 2022£ 7
Mar 31, 2021£ 30
Apr 30, 2019
Sep 30, 2018
Apr 30, 2016£ 1,000 £ 1,000
Mar 31, 2016£ 23 £ 375 £ 63,131 £ 11,344 £ 52,139
Nov 30, 2012£ 5,239 £ 32 £ 8,647 £ 365 £ 3,440
Totals£ 6,262£ 1,407£ 71,778£ 11,709£ 3,646,205£ 624

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 CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy