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Dato Capital United Kingdom

Sunil Satyapal Khanna

Khanna Sunil Satyapal

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%)
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Durham
  • Hertfordshire

History

Partial History
Date Event Region
Thursday, May 5, 1988Appointment as DirectorNewcastle Upon Tyne
Tuesday, April 1, 1997Appointment as DirectorHertfordshire
Friday, July 2, 1999Appointment as DirectorNewcastle Upon Tyne
Friday, July 30, 1999Appointment as SecretaryHertfordshire
Wednesday, October 6, 1999Appointment as SecretaryNewcastle Upon Tyne
Monday, December 20, 2004Resignation as SecretaryHertfordshire
Friday, July 1, 2005Resignation as DirectorHertfordshire
Tuesday, August 1, 2006Appointment as DirectorNewcastle Upon Tyne
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsDurham, County
Thursday, October 13, 2016Appointment as DirectorDurham, County
Friday, March 3, 2017Appointment 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%)Newcastle Upon Tyne
Friday, December 13, 2019Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Monday, March 8, 2021Appointment as DirectorNewcastle Upon Tyne
Friday, December 31, 2021Resignation as DirectorNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 28, 2023£ 0
Mar 28, 2023£ 0
Mar 28, 2023£ 0
Dec 31, 2022£ 3
Dec 31, 2022£ 3
Dec 31, 2022£ 0
Oct 31, 2021£ 2
Nov 30, 2018£ 815
Totals£ 815£ 8

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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