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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

Location

HOLBORN

Charts

Visits

SUNIL SAGGAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112017-22017-92017-102024-52024-72024-82025-32025-40123

Searches

SUNIL SAGGAR (United Kingdom)Searches ©2025 https://en.datocapital.com2019-1101

Business areas

Business related areas

  • City Of London
  • Hammersmith And Fulham
  • Camden
  • Westmorland
  • 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 DirectorHammersmith And Fulham
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,Shareholder (25-50%),Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCity Of London
Thursday, September 15, 2016Appointment as Shareholder (above 75%) and DirectorCamden
Monday, May 15, 2017Appointment as Shareholder (above 75%)City Of London
Monday, June 12, 2017Appointment as DirectorCity Of London
Thursday, September 28, 2017Appointment as Shareholder (25-50%) and DirectorHammersmith 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 Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith 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%)Westmorland
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 Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity 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 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
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 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
Friday, February 16, 2024Appointment as DirectorBradford
Friday, June 28, 2024Resignation as DirectorHammersmith And Fulham
Saturday, June 29, 2024Resignation as DirectorCamden
Tuesday, July 2, 2024Appointment as DirectorHammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2024
Mar 31, 2024£ 2,181
Jan 31, 2024
Nov 30, 2023
Nov 30, 2020
Aug 31, 2020£ 10
Feb 28, 2020
Jan 31, 2020
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.

 

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