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Dato Capital United Kingdom

Ratnam Sugunanandarajah

Sugunanandarajah Ratnam

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

  • Trustee of a trust with right to appoint and remove directors
  • Accountant
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

RATNAM SUGUNANANDARAJAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Redbridge
  • Brent
  • Harrow

History

Partial History
Date Event Region
Tuesday, September 30, 2003Appointment as SecretaryRedbridge
Tuesday, August 3, 2004Appointment as SecretaryNewham
Friday, January 21, 2005Resignation as SecretaryNewham
Wednesday, February 20, 2008Appointment as DirectorRedbridge
Friday, February 29, 2008Appointment as SecretaryRedbridge
Wednesday, February 1, 2012Appointment as DirectorRedbridge
Monday, March 5, 2012Appointment as DirectorRedbridge
Monday, October 22, 2012Appointment as DirectorRedbridge
Sunday, July 14, 2013Appointment as DirectorNewham
Monday, April 18, 2016Appointment as DirectorHarrow
Saturday, May 7, 2016Appointment as DirectorBrent
Saturday, September 3, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlRedbridge
Saturday, October 22, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, March 1, 2017Appointment as Trustee of a trust 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 and Shareholder (above 75%)Redbridge
Thursday, March 2, 2017Appointment 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%)Redbridge
Monday, May 1, 2017Appointment as Shareholder (25-50%)Brent
Monday, August 7, 2017Appointment as Shareholder (above 75%),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 and Shareholder (above 75%) as a trustee of a trustBrent
Friday, July 2, 2021Appointment 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%)Redbridge
Friday, December 17, 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 directorsRedbridge
Thursday, December 8, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 1,846 £ 0
Sep 30, 2022£ 0
May 31, 2019
Mar 31, 2019
Feb 28, 2019
Oct 31, 2018
Aug 31, 2018
Jun 30, 2018
Apr 30, 2017
Mar 31, 2014£ 546 £ 183,713 £ 7,529 £ 1,420 £ 16,869
Totals£ 546£ 183,713£ 7,529£ 1,420£ 18,715£ 0

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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