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Dato Capital United Kingdom

Sonya Kaushal

Kaushal Sonya

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sonya Kaushal - 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%)
  • Director
  • Secretary
  • Director

Charts

Visits

SONYA KAUSHAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Norfolk
  • Westminster

History

Partial History
Date Event Region
Friday, April 26, 2002Appointment as SecretaryNorfolk
Monday, May 31, 2004Appointment as DirectorNorfolk
Thursday, May 29, 2008Appointment as SecretaryNorfolk
Wednesday, February 18, 2009Appointment as SecretaryNorfolk
Monday, March 7, 2011Appointment as SecretaryNorfolk
Thursday, August 18, 2011Appointment as SecretaryNorfolk
Wednesday, May 9, 2012Appointment as SecretaryNorfolk
Wednesday, April 3, 2013Appointment as SecretaryNorfolk
Wednesday, October 23, 2013Appointment as DirectorNorfolk
Wednesday, November 27, 2013Appointment as DirectorNorfolk
Saturday, January 31, 2015Appointment as DirectorNorfolk
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Norfolk
Thursday, August 11, 2016Appointment as Shareholder (25-50%)Norfolk
Wednesday, March 1, 2017Appointment as Shareholder (25-50%) as a member of a firmWestminster
Tuesday, August 8, 2017Appointment as DirectorWestminster
Monday, October 9, 2017Appointment as SecretaryNorfolk
Wednesday, October 11, 2017Appointment as SecretaryNorfolk
Thursday, October 12, 2017Appointment as SecretaryNorfolk
Monday, February 5, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Norfolk
Tuesday, February 20, 2018Appointment as DirectorNorfolk
Monday, October 8, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Tuesday, October 9, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Saturday, February 27, 2021Appointment as DirectorNorfolk
Tuesday, June 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Thursday, June 30, 2022Appointment as DirectorNorfolk
Tuesday, August 2, 2022Appointment as DirectorNorfolk
Thursday, September 8, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Friday, September 30, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Friday, June 23, 2023Resignation as Shareholder (25-50%) as a member of a firmWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Apr 30, 2023£ 0
Sep 30, 2022£ 0
Mar 31, 2022£ 1,896,243 £ 35
Mar 31, 2022£ 517,860 £ 0
Mar 31, 2022£ 260,100 £ 0
Feb 28, 2022£ 0
Feb 28, 2021£ 0
Feb 28, 2021£ 0
Dec 31, 2019£ 12,781 £ 2
Aug 31, 2019£ 0
Jul 31, 2019
Mar 31, 2019
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Oct 31, 2018
Mar 31, 2018
Totals£ 2,686,984£ 37

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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