Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ram Shiv Suglani

Suglani Ram Shiv

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ram Shiv Suglani - 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%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Location

ILFORD

Charts

Visits

RAM SHIV SUGLANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-10123

Business areas

Business related areas

  • Redbridge
  • Islington
  • Tower Hamlets
  • Hackney
  • Newham
  • Essex

History

Partial History
Date Event Region
Monday, September 21, 1998Appointment as DirectorIslington
Tuesday, September 29, 1998Appointment as SecretaryRedbridge
Friday, August 11, 2006Appointment as DirectorRedbridge
Monday, February 2, 2015Appointment as DirectorRedbridge
Wednesday, February 4, 2015Appointment as DirectorRedbridge
Wednesday, October 21, 2015Appointment as DirectorRedbridge
Thursday, January 28, 2016Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, June 1, 2016Appointment as DirectorHackney
Monday, June 6, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, September 21, 2016Appointment as Individual or entity with significant influence or controlIslington
Thursday, October 20, 2016Appointment as DirectorRedbridge
Wednesday, October 26, 2016Appointment as Shareholder (above 75%)Redbridge
Wednesday, February 1, 2017Resignation as DirectorRedbridge
Thursday, December 21, 2017Appointment as DirectorTower Hamlets
Monday, February 4, 2019Appointment as Shareholder (above 75%)Newham
Friday, October 4, 2019Resignation as Shareholder (above 75%)Newham
Sunday, February 2, 2020Resignation as DirectorRedbridge
Friday, May 15, 2020Resignation as Shareholder (above 75%)Redbridge
Friday, July 3, 2020Appointment as DirectorEssex
Wednesday, September 16, 2020Resignation as Shareholder (above 75%)Redbridge
Monday, September 21, 2020Appointment as DirectorRedbridge
Thursday, November 12, 2020Appointment as Shareholder (above 75%)Redbridge
Tuesday, June 15, 2021Resignation as Shareholder (above 75%)Redbridge
Friday, June 18, 2021Resignation as DirectorRedbridge
Saturday, September 4, 2021Resignation as Shareholder (above 75%)Newham
Monday, April 17, 2023Appointment as Individual or entity with significant influence or controlRedbridge
Friday, August 2, 2024Resignation as Shareholder (above 75%)Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 70,000 £ 2
Jun 30, 2024£ 2
Apr 30, 2024£ 12
Feb 29, 2024£ 520,845 £ 3
Oct 31, 2023£ 40,000
Sep 30, 2023£ 4
Jun 30, 2023£ 108,948 £ 3
May 31, 2023£ 1,126,538 £ 38
Feb 28, 2023£ 50,000
Nov 30, 2020£ 7
Nov 30, 2020£ 0
Jan 31, 2020£ 1
Jul 31, 2019
Oct 31, 2017
Jul 31, 2017
Totals£ 1,916,331£ 72

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
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
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)