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Dato Capital United Kingdom

Suadad Sumaidaie, United Kingdom

Sumaidaie Suadad

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Director

Location

LONDON

Charts

Visits

SUADAD SUMAIDAIE (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32015-32016-22020-112022-92024-102024-112025-401234

Searches

SUADAD SUMAIDAIE (United Kingdom)Searches ©2025 https://en.datocapital.com2022-901

Business areas

Business related areas

  • Barnet
  • Ealing
  • Westminster
  • Havering

History

Partial History
Date Event Region
Wednesday, May 15, 2013Appointment as DirectorBarnet
Tuesday, August 27, 2013Appointment as DirectorBarnet
Thursday, April 24, 2014Appointment as DirectorBarnet
Tuesday, May 6, 2014Appointment as DirectorBarnet
Thursday, May 8, 2014Appointment as DirectorEaling
Friday, August 21, 2015Appointment as DirectorEaling
Thursday, November 10, 2016Appointment as Individual or entity with significant influence or controlEaling
Friday, May 26, 2017Appointment as Shareholder (above 75%)Barnet
Tuesday, August 1, 2017Appointment as Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEaling
Wednesday, February 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, March 8, 2018Appointment 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%)Westminster
Tuesday, March 20, 2018Appointment as Shareholder (above 75%)Barnet
Monday, February 10, 2020Appointment as DirectorHavering
Friday, May 22, 2020Appointment as DirectorHavering
Friday, November 13, 2020Appointment as Shareholder (above 75%)Ealing
Friday, February 19, 2021Appointment as Member of a firm with significant influence or controlEaling
Monday, September 13, 2021Appointment as DirectorWestminster
Friday, January 28, 2022Appointment as Individual or entity with more than 75% of voting rightsHavering
Thursday, March 31, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHavering
Thursday, September 7, 2023Appointment as Director and Shareholder (above 75%)Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 0
Aug 31, 2024£ 0
May 31, 2024£ 100 £ 0
Mar 31, 2024£ 0
Feb 29, 2024
Feb 29, 2024£ 100 £ 0
Jan 31, 2024£ 0
Jan 31, 2024
Jan 31, 2024
Dec 31, 2023£ 1,187,574 £ 1
Dec 31, 2023£ 31,931 £ 0
Dec 31, 2023£ 0
May 31, 2023£ 0
Jan 31, 2022
Oct 31, 2021£ 0
Nov 30, 2019£ 0
May 31, 2019£ 990
Apr 30, 2019£ 150
May 31, 2016£ 11,022 £ 90,002,706 £ 28,429 £ 1,630 £ 90,018,483
Aug 31, 2014£ 90,000 £ 90,000
Totals£ 101,022£ 90,092,706£ 28,429£ 1,630£ 91,239,328£ 1

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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