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

Sunil Saggar

Saggar Sunil

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

  • Banker
  • Company Director
  • Secretary
  • Director

Charts

Visits

SUNIL SAGGAR (United Kingdom) Page visits 2024

Searches

SUNIL SAGGAR (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Hammersmith And Fulham
  • Camden
  • Eastern
  • Slough
  • Bradford

History

Partial History
Date Event Region
Thursday, October 13, 2011Appointment as Director and SecretaryCity Of London
Tuesday, November 27, 2012Resignation as Secretary and LlpdmemCity Of London
Friday, November 30, 2012Appointment as DirectorCity Of London
Tuesday, March 19, 2013Appointment as SecretaryCity Of London
Wednesday, November 27, 2013Appointment as SecretaryHammersmith And Fulham
Friday, December 13, 2013Appointment as DirectorCity Of London
Tuesday, January 21, 2014Resignation as DirectorCity Of London
Tuesday, February 4, 2014Appointment as DirectorHammersmith And Fulham
Thursday, February 6, 2014Resignation as SecretaryCity Of London
Tuesday, February 25, 2014Appointment as DirectorHammersmith And Fulham
Tuesday, May 13, 2014Appointment as DirectorCamden
Wednesday, January 21, 2015Appointment as DirectorCity Of London
Monday, March 9, 2015Appointment as DirectorHammersmith And Fulham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights in an LLP,Shareholder (25-50%) and Individual or entity with right to share 25-50% surplus assets in an LLPHammersmith And Fulham
Thursday, September 15, 2016Appointment as Director and Shareholder (above 75%)Camden
Monday, May 15, 2017Appointment as Shareholder (above 75%)City Of London
Monday, June 12, 2017Appointment as DirectorCity Of London
Thursday, September 28, 2017Appointment as Director and Shareholder (25-50%)Hammersmith And Fulham
Friday, January 5, 2018Appointment as Shareholder (above 75%)Hammersmith And Fulham
Thursday, January 11, 2018Appointment as SecretaryHammersmith And Fulham
Monday, February 12, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hammersmith And Fulham
Wednesday, February 28, 2018Appointment as Shareholder (50-75%)Hammersmith And Fulham
Wednesday, June 6, 2018Resignation as Shareholder (above 75%)Camden
Monday, April 1, 2019Appointment as Shareholder (25-50%)Camden
Thursday, August 8, 2019Resignation as DirectorCamden
Friday, August 9, 2019Appointment as DirectorCamden
Tuesday, January 21, 2020Appointment as Shareholder (25-50%)Eastern
Thursday, January 23, 2020Appointment as Shareholder (above 75%)Hammersmith And Fulham
Wednesday, June 3, 2020Appointment as Shareholder (above 75%)City Of London
Wednesday, July 1, 2020Resignation as DirectorCity Of London
Saturday, August 1, 2020Appointment as Shareholder (above 75%)Camden
Friday, September 4, 2020Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Tuesday, June 29, 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 directorsSlough
Monday, November 29, 2021Appointment as Shareholder (above 75%) and Shareholder (25-50%)Hammersmith And Fulham
Wednesday, April 27, 2022Resignation as Shareholder (25-50%)Camden
Monday, July 25, 2022Appointment as DirectorSlough
Tuesday, May 23, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Thursday, June 1, 2023Resignation as DirectorHammersmith And Fulham
Tuesday, August 29, 2023Resignation as DirectorSlough
Thursday, November 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, November 20, 2023Resignation as DirectorCity Of London
Wednesday, November 22, 2023Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Friday, February 16, 2024Appointment as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 2,181
Jan 31, 2022
Aug 31, 2020£ 10
Feb 28, 2020
Jan 31, 2020
Nov 30, 2019
Nov 30, 2019
Sep 30, 2019
May 31, 2018£ 1 £ 1
May 31, 2018£ 1 £ 1
Mar 31, 2018
Feb 28, 2018£ 100 £ 100
Totals£ 102£ 102£ 2,181£ 10

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