Sapna Sunil Peenikal

Peenikal Sapna Sunil

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 right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Milton Keynes,

Charts

Visits

Sapna Sunil Peenikal (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122021-92024-72025-60123

Business areas

Business related areas

  • Milton Keynes
  • Hertfordshire
  • City Of London

History

Partial History
Date Event Region
Monday, February 9, 2015Appointment as DirectorMilton Keynes
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Tuesday, September 20, 2016Appointment as DirectorMilton Keynes
Tuesday, August 1, 2017Appointment as DirectorHertfordshire
Friday, September 21, 2018Resignation as DirectorHertfordshire
Monday, February 11, 2019Appointment as Shareholder (25-50%)City Of London
Monday, November 16, 2020Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2024£ 11,350 £ 6
Feb 29, 2024£ 1
Feb 28, 2017£ 16 £ 2,075
Totals£ 16£ 2,075£ 11,350£ 7

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)