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Dato Capital United Kingdom

Pooranampillai Sivaganesh

Sivaganesh Pooranampillai

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

  • Director
  • Consultant
  • Director

Charts

Visits

POORANAMPILLAI SIVAGANESH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Hertfordshire
  • City Of London

History

Partial History
Date Event Region
Tuesday, August 10, 2004Appointment as DirectorHarrow
Tuesday, September 28, 2004Resignation as DirectorHarrow
Saturday, March 1, 2008Appointment as SecretaryHarrow
Friday, February 6, 2009Appointment as SecretaryHarrow
Tuesday, May 7, 2013Appointment as DirectorHarrow
Friday, September 11, 2015Appointment as DirectorHertfordshire
Tuesday, September 22, 2015Appointment as DirectorHertfordshire
Monday, January 18, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, October 18, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Saturday, January 14, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHarrow
Thursday, February 23, 2017Appointment as DirectorCity Of London
Friday, May 19, 2017Appointment 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
Monday, July 17, 2017Appointment 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
Tuesday, September 5, 2017Appointment 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
Tuesday, December 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, January 30, 2018Appointment as DirectorHarrow
Monday, March 19, 2018Appointment as DirectorHarrow
Tuesday, March 20, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHarrow
Tuesday, May 22, 2018Appointment 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
Thursday, February 21, 2019Appointment as Shareholder (above 75%)Hertfordshire
Friday, March 15, 2019Resignation as Shareholder (above 75%)Hertfordshire
Monday, April 1, 2019Resignation as DirectorHarrow
Wednesday, April 24, 2019Resignation as Shareholder (above 75%)Hertfordshire
Wednesday, July 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, September 5, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, September 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Saturday, February 1, 2020Appointment as DirectorHarrow
Monday, March 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, May 6, 2021Resignation 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
Tuesday, May 11, 2021Resignation as SecretaryHarrow
Friday, July 16, 2021Appointment 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
Thursday, July 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, July 1, 2022Resignation as DirectorCity Of London
Tuesday, March 14, 2023Appointment 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
Thursday, April 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHarrow
Tuesday, August 1, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 1
Jun 30, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 3
Mar 31, 2023£ 1
Feb 28, 2023
Feb 28, 2023£ 1
Feb 28, 2023£ 6
Feb 28, 2023£ 2
Aug 31, 2022
Mar 31, 2022£ 1
Mar 31, 2022
Feb 28, 2022£ 3
Sep 30, 2019£ 1
May 31, 2019
Mar 31, 2019£ 0
Oct 31, 2017
Sep 30, 2016£ 1 £ 1
Dec 31, 2015£ 5 £ 27,364 £ 12,852
Totals£ 6£ 27,365£ 12,852£ 0£ 21

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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