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Dato Capital United Kingdom

Ramnaresh Shyamsunder Sonee

Sonee Ramnaresh Shyamsunder

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

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights
  • Trustee of a trust with more than 75% of voting rights

Charts

Visits

Ramnaresh Shyamsunder Sonee (United Kingdom) Page visits 2024

Searches

Ramnaresh Shyamsunder Sonee (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ealing
  • Brent
  • Sandwell
  • Westminster
  • Hounslow

History

Partial History
Date Event Region
Thursday, September 1, 2011Appointment as DirectorEaling
Thursday, January 22, 2015Appointment as DirectorBrent
Monday, June 5, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsEaling
Saturday, November 24, 2018Appointment as DirectorEaling
Wednesday, February 19, 2020Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Ealing
Thursday, March 5, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, June 10, 2020Appointment as Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Ealing
Monday, July 6, 2020Appointment as Individual or entity with significant influence or controlWestminster
Friday, March 12, 2021Appointment as DirectorHounslow
Friday, April 16, 2021Resignation as DirectorHounslow
Tuesday, June 15, 2021Resignation as Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Ealing
Friday, August 20, 2021Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, December 22, 2021Appointment as Individual or entity with 25-50% of voting rightsBrent
Wednesday, February 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsEaling
Wednesday, March 30, 2022Resignation as DirectorEaling
Wednesday, September 13, 2023Resignation as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 0
Mar 31, 2023£ 259,010 £ 0
Dec 31, 2022
Dec 31, 2022£ 1,262,522 £ 8
Aug 31, 2022£ 129,888
Apr 2, 2022£ 0
Feb 28, 2022£ 104,100 £ 1
Jan 31, 2019
Dec 31, 2013£ 100
Totals£ 100£ 1,755,520£ 9

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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