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Dato Capital United Kingdom

Ram Lubhaya Suglani

Suglani Ram Lubhaya

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
  • Director

Location

BIRMINGHAM

Charts

Visits

RAM LUBHAYA SUGLANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62019-122023-102024-72024-802468101214161820

Business areas

Business related areas

  • Sandwell
  • Birmingham
  • Warwickshire

History

Partial History
Date Event Region
Thursday, March 31, 1994Appointment as DirectorSandwell
Thursday, May 8, 2003Appointment as DirectorSandwell
Monday, July 14, 2003Appointment as DirectorSandwell
Monday, November 3, 2003Appointment as DirectorSandwell
Tuesday, December 9, 2003Appointment as DirectorSandwell
Thursday, April 8, 2004Appointment as DirectorBirmingham
Friday, October 28, 2005Resignation as DirectorBirmingham
Monday, February 6, 2006Appointment as DirectorWarwickshire
Wednesday, September 27, 2006Appointment as DirectorSandwell
Wednesday, June 17, 2009Appointment as SecretarySandwell
Friday, August 26, 2011Appointment as SecretarySandwell
Friday, January 6, 2012Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSandwell
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsSandwell
Friday, May 4, 2018Resignation as SecretarySandwell
Wednesday, June 6, 2018Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSandwell
Tuesday, November 5, 2019Resignation as Secretary and DirectorSandwell
Monday, January 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Tuesday, June 7, 2022Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2023£ 2
Dec 31, 2020£ 321,236 £ 0
Aug 31, 2020£ 3,998,976 £ 5
Aug 31, 2020£ 505,515 £ 9
Feb 28, 2019£ 2,407 £ 3
Totals£ 4,828,134£ 20

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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