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Dato Capital United Kingdom

Smita Suresh Thanki

Thanki Smita Suresh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Smita Suresh Thanki - 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 (25-50%)
  • LLP Member

Location

RICKMANSWORTH

Charts

Visits

SMITA SURESH THANKI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-701

Business areas

Business related areas

  • Islington
  • Luton
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Tuesday, April 4, 2006Appointment as Limited Liability Partnership MemberIslington
Tuesday, March 2, 2010Appointment as DirectorLuton
Thursday, October 17, 2013Appointment as LlpdmemHammersmith And Fulham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Trustee of a trust with significant influence or controlLuton
Thursday, November 8, 2018Resignation as Director,Shareholder (25-50%) and Trustee of a trust with significant influence or controlLuton
Monday, April 3, 2023Resignation as Limited Liability Partnership MemberIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 16,456 £ 6
Apr 5, 2022£ 0
Mar 31, 2020£ 145 £ 6
Totals£ 16,601£ 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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