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

Sanjay Prabhulal Upadhyaya

Upadhyaya Sanjay Prabhulal

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

  • LLP Designated Member
  • Businessman
  • Director

Location

STANMORE

Charts

Visits

SANJAY PRABHULAL UPADHYAYA (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-62015-92024-72024-92024-100123

Searches

SANJAY PRABHULAL UPADHYAYA (United Kingdom)Searches ©2025 https://en.datocapital.com2024-110123

Business areas

Business related areas

  • Barnet
  • Harrow
  • Brent
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Tuesday, November 26, 1991Appointment as SecretaryBrent
Friday, September 11, 1992Appointment as DirectorBrent
Thursday, February 12, 2004Appointment as DirectorBrent
Friday, February 13, 2004Appointment as DirectorBrent
Wednesday, July 2, 2008Appointment as LlpdmemBarnet
Saturday, October 1, 2011Appointment as LlpdmemHammersmith And Fulham
Friday, November 29, 2013Appointment as LlpdmemHammersmith And Fulham
Friday, December 20, 2013Appointment as DirectorHarrow
Monday, March 24, 2014Appointment as LlpdmemHarrow
Tuesday, May 27, 2014Appointment as LlpdmemHarrow
Tuesday, December 9, 2014Appointment as LlpdmemHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Shareholder (above 75%)Hammersmith And Fulham
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Brent
Thursday, April 1, 2021Appointment as DirectorHarrow
Thursday, August 5, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Thursday, April 14, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Tuesday, June 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, December 2, 2022Resignation as DirectorHarrow
Wednesday, February 14, 2024Appointment as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024
Apr 30, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 690 £ 0
Mar 31, 2024£ 3
Mar 31, 2024
Mar 31, 2024£ 1
Mar 31, 2024£ 3,250 £ 2
Jan 31, 2024£ 0
Nov 30, 2023£ 1
May 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 4
Totals£ 3,940£ 11

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 Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)