SANJAY DATWANI - LONDON - BUSINESSMAN
SANJAY DATWANI - LONDON - BUSINESSMAN
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Overview
MR SANJAY DATWANI is a Businessman from London. This person was born in February 1973, which was over 51 years ago. MR SANJAY DATWANI is British and resident in United Kingdom. This company officer is, or was, associated with at least 18 company roles.
Companies associated with this officer had at least £30,862,883 shareholder value and £83,486 cash in recent accounts.
Their most recent appointment, in our records, was to RULECROWN PROPERTIES LTD on 2017-04-28.
Address
Clayton Finance Ltd/3-4, Devonshire Street
Office No. Lg8
London
W1W 5DT
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
RULECROWN PROPERTIES LTD | Active | Director | 2017-04-28 | CURRENT | £-450,417 equity |
SPHERE PROPERTIES LIMITED | Active | Director | 2015-08-21 | CURRENT | £-140,463 equity |
DWELL STUDENTS LIMITED | Dissolved - no longer trading | Director | 2015-06-15 | CURRENT | £100 equity |
THE H SUITE LIMITED | Active | Director | 2015-06-10 | CURRENT | £-605,770 equity |
82, PORTLAND PLACE LIMITED | Active | Director | 2014-05-29 | CURRENT | £83,486 cash, £242,017 equity |
SIGNATURE PRIVATE FINANCE FINCO LIMITED | Active | Director | 2013-09-27 until 2020-01-23 | RESIGNED | £16,203,650 equity |
SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED | Active | Director | 2013-09-26 until 2020-01-23 | RESIGNED | £16,009,131 equity |
LHR1 LIMITED | Dissolved - no longer trading | Director | 2011-10-07 | CURRENT | |
BLUEGATE GROUP LIMITED | Active | Director | 2011-08-02 until 2012-11-23 | RESIGNED | £-143,785 equity |
LANDSTONE HOMES (CST) LTD | Dissolved - no longer trading | Director | 2011-08-02 | CURRENT | |
LANDSTONE HOMES (GOLDENHILL) LTD | Active | Director | 2011-08-02 | CURRENT | £-251,580 equity |
LANDSTONE HOMES (HAROLD) LIMITED | Dissolved - no longer trading | Director | 2011-08-02 | CURRENT | |
LANDSTONE HOMES (PENDEEN) LIMITED | Dissolved - no longer trading | Director | 2011-08-02 | CURRENT | |
RINGDALES PROPERTY LIMITED | Dissolved - no longer trading | Director | 2009-02-10 | CURRENT |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
GLENMORE ADVISORY LLP | 2016-08-27 | Significant influence or control limited liability partnership |
BEGONIA HOLDINGS LTD | 2019-10-08 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
CAIRNHILL INVESTMENTS LTD | 2019-05-03 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR ASIF KIKA | Director | Birmingham, England | 7 |
DR EVELYN MARCELA EVELINA STERN | Editor | London | 2 |
RODERICK YOUNG | Rabbi | London | 1 |
MR SURESH SHAMDASANI | London | 6 | |
MR BILAL AHMED | Director | Solihull, United Kingdom | 99 |
HUSSAIN AHMED | Business | Birmingham | 1 |
MR SULTAN AHMED | Director | Hall Green | 30 |
MR BALRAM DAYARAM DATWANI | Company Director | London, United Kingdom | 17 |
MR RICHARD BRUCE PORTER | Director | London, United Kingdom | 37 |
MR BILAL AHMED | Businessman | Sutton Coldfield | 3 |
HAWA AHMED | Charity Worker | Solihull, United Kingdom | 34 |
SANJAY DATWANI | Company Director | London, United Kingdom | 24 |
ARJAN HASSARAM SHAMDASANI | Director | London | 3 |
MR CHRISTOPHER SALES | Director | London, United Kingdom | 6 |
MR DAVID ALEXANDER HUGHES | Finance Director | Cardiff, Wales | 4 |
MR TARUN SHARMA | Investment Professional | London | 6 |
MR RORY JOHN ANDREW DUFF | Director | Milton Keynes, United Kingdom | 2 |
MR TARIQ AFZAL | Director | Birmingham, United Kingdom | 4 |
MR TONY GILBERTSON | Company Director | Cardiff, Wales | 4 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
STUART MONK | Graphic Designer | London, England | 4 |
MR TERENCE MICHAEL BOLAND | Managing Director | London, Uk | 1 |
MRS KATHARINE STEVENSON | London, England | 1 | |
PAUL STEVENSON | Building Services Engineer | London, England | 1 |
MR TERENCE DAVID MITCHELL | Director | London, England | 14 |
MR GILES EDWARD LIGHTFOOT | Management Consultant | London | 4 |
MR WILLIAM HAIGHTON | Director | London, United Kingdom | 6 |
MR JAMES PETER DE BUNSEN | London | 1 | |
MR BRENDAN GALLAGHER | London | 1 | |
MR VLADE MILANOVICH | London | 1 |