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Dato Capital United Kingdom

Salil Kumar Sukumaran

Sukumaran Salil Kumar

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Salil Kumar Sukumaran - 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

  • Director
  • Director

Business areas

Business related areas

  • Southwark
  • Harrow
  • Essex

History

Partial History
Date Event Region
Thursday, February 6, 2014Appointment as DirectorSouthwark
Friday, August 1, 2014Appointment as DirectorHarrow
Monday, December 5, 2016Appointment as Shareholder (above 75%)Harrow
Tuesday, May 23, 2017Appointment as LlpdmemHarrow
Wednesday, August 30, 2017Appointment as Trustee of a trust with significant influence or control over an LLPHarrow
Thursday, December 13, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, August 13, 2019Appointment as LlpdmemHarrow
Friday, November 15, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Monday, May 11, 2020Resignation as DirectorHarrow
Thursday, August 27, 2020Resignation as LlpdmemHarrow
Friday, August 28, 2020Resignation as Llpdmem and Trustee of a trust with significant influence or control over an LLPHarrow
Monday, November 30, 2020Resignation as LlpdmemHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 766,667 £ 2
Mar 31, 2023£ 268,433 £ 8
Feb 28, 2023£ 0
Dec 31, 2022
Nov 30, 2020
Aug 31, 2019£ 0
Aug 31, 2019£ 175,000 £ 0
Jul 31, 2019£ 39,846 £ 2
Totals£ 1,249,946£ 12

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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