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Dato Capital United Kingdom

Sonal Davda

Davda Sonal

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

  • Senior Crime Analyst
  • Director

Charts

Visits

SONAL DAVDA (United Kingdom) Page visits 2024

Searches

SONAL DAVDA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Merthyr Tydfil
  • Camden
  • Hertfordshire
  • Brent

History

Partial History
Date Event Region
Wednesday, May 19, 2004Appointment as DirectorCamden
Wednesday, March 25, 2009Appointment as DirectorMerthyr Tydfil
Wednesday, February 10, 2010Resignation as DirectorMerthyr Tydfil
Wednesday, March 31, 2010Appointment as DirectorCamden
Tuesday, May 25, 2010Appointment as SecretaryCamden
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Tuesday, March 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, June 16, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, May 3, 2022Appointment as DirectorBrent
Friday, May 12, 2023Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 402,952 £ 8
Jun 30, 2023£ 619,753 £ 5
Jun 30, 2023£ 4
Jun 30, 2023£ 14,000 £ 16
Mar 31, 2023
Totals£ 1,036,705£ 33

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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