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Dato Capital United Kingdom

Maharaj Sivasundram

Sivasundram Maharaj

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Maharaj Sivasundram - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control

Location

NEW MALDEN

Charts

Visits

MAHARAJ SIVASUNDRAM (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-42019-122024-72024-100123

Searches

MAHARAJ SIVASUNDRAM (United Kingdom)Searches ©2025 https://en.datocapital.com2018-1001

Business areas

Business related areas

  • Westminster
  • Wandsworth
  • Brent
  • Kingston Upon Thames

History

Partial History
Date Event Region
Tuesday, September 11, 2001Appointment as DirectorWandsworth
Thursday, September 24, 2009Appointment as DirectorKingston Upon Thames
Friday, March 4, 2016Appointment as DirectorWandsworth
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Wandsworth
Wednesday, February 8, 2017Appointment as Individual or entity with significant influence or controlWestminster
Friday, September 1, 2017Appointment as Individual or entity with significant influence or controlBrent
Monday, January 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Thames
Thursday, April 16, 2020Appointment as DirectorBrent
Monday, June 15, 2020Appointment 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%)Brent
Friday, October 9, 2020Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Tuesday, February 23, 2021Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, April 29, 2022Resignation as DirectorKingston Upon Thames
Saturday, April 30, 2022Resignation as DirectorWandsworth
Monday, August 22, 2022Resignation as DirectorBrent
Thursday, June 27, 2024Resignation as DirectorWestminster
Wednesday, July 3, 2024Resignation as Individual or entity with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1
Jun 30, 2024£ 0
Dec 31, 2023£ 49,310 £ 23
Feb 28, 2023£ 10
Dec 30, 2022£ 0
Feb 28, 2022£ 0
Apr 30, 2021£ 15,749 £ 1
Mar 31, 2019£ 1
Totals£ 65,059£ 36

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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