Danny Suman
Suman Danny
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Shareholder (above 75%)
- Shareholder (25-50%)
- Individual or entity with significant influence or control
Location
GRAVESENDCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Monday, January 7, 2008 | Appointment as Director | Kent |
| Monday, March 28, 2011 | Appointment as Director | Kent |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights | Kent |
| Wednesday, March 1, 2017 | Appointment as Shareholder (25-50%) | Kent |
| Tuesday, March 28, 2017 | Resignation as Individual or entity with significant influence or control | Kent |
| Tuesday, November 21, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Kent |
| Sunday, March 11, 2018 | Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) and Shareholder (above 75%) | Kent |
| Friday, April 9, 2021 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Kent |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Apr 30, 2024 | £ 34,159 | £ 0 |
| Mar 31, 2024 | £ 1 | |
| Jan 31, 2024 | £ 1 | |
| Mar 31, 2019 | ||
| Nov 30, 2018 | ||
| Totals | £ 34,159 | £ 2 |
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.
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 ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)