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Dato Capital United Kingdom

Sundip Samji Dabasia

Dabasia Sundip Samji

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

  • Office Manager
  • Procurement Manager
  • Director
  • Purchasing Manager
  • Officer Manager
  • Businessman
  • Director

Business areas

Business related areas

  • Harrow

History

Partial History
Date Event Region
Thursday, February 11, 2010Appointment as DirectorHarrow
Tuesday, February 22, 2011Appointment as DirectorHarrow
Thursday, January 31, 2013Appointment as DirectorHarrow
Thursday, July 17, 2014Appointment as DirectorHarrow
Tuesday, July 29, 2014Appointment as DirectorHarrow
Monday, January 19, 2015Appointment as DirectorHarrow
Thursday, August 27, 2015Appointment as DirectorHarrow
Friday, September 4, 2015Appointment as DirectorHarrow
Monday, February 22, 2016Appointment as DirectorHarrow
Friday, June 28, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Monday, August 5, 2019Appointment as Individual or entity with 25-50% of voting rightsHarrow
Thursday, September 12, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Friday, September 20, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Wednesday, October 2, 2019Appointment as DirectorHarrow
Monday, July 20, 2020Appointment as Individual or entity with 25-50% of voting rightsHarrow
Friday, November 19, 2021Appointment as DirectorHarrow
Monday, February 27, 2023Appointment as DirectorHarrow
Saturday, March 18, 2023Resignation as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 13,906 £ 0
Jul 31, 2023
Jul 31, 2023£ 6,540,598 £ 0
Jun 30, 2023£ 53,545 £ 0
Apr 30, 2023£ 1,390,965 £ 0
Apr 30, 2023£ 10,039 £ 0
Jan 31, 2023£ 1,629,116 £ 40,997,453 £ 53
Aug 31, 2021
Jan 31, 2021£ 0
Jun 30, 2019£ 50
Sep 30, 2017
Aug 31, 2017£ 188,840
Feb 28, 2015£ 46,500 £ 392,599 £ 133,711 £ 620,047 £ 28,114,705 £ 2,292,702
Totals£ 46,500£ 1,629,116£ 392,599£ 133,711£ 620,047£ 28,114,705£ 51,488,098£ 53

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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