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Dato Capital United Kingdom

Suchit Punnose, United Kingdom

Punnose Suchit

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
  • Consultant
  • Secretary
  • Director

Location

LONDON

Charts

Visits

SUCHIT PUNNOSE (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-82017-52017-122023-42024-12024-22024-52024-72024-82025-12025-20123

Business areas

Business related areas

  • Westminster
  • Richmond Upon Thames
  • Dudley

History

Partial History
Date Event Region
Monday, December 12, 2005Appointment as SecretaryRichmond Upon Thames
Tuesday, April 25, 2006Resignation as SecretaryRichmond Upon Thames
Monday, June 1, 2009Appointment as DirectorWestminster
Thursday, February 6, 2014Appointment as DirectorWestminster
Wednesday, May 21, 2014Appointment as DirectorWestminster
Monday, June 30, 2014Appointment as DirectorWestminster
Thursday, November 6, 2014Appointment as DirectorWestminster
Tuesday, November 25, 2014Appointment as DirectorWestminster
Monday, February 9, 2015Appointment as DirectorDudley
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, July 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, October 31, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, January 23, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, July 7, 2017Appointment as DirectorWestminster
Sunday, September 10, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, May 3, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, May 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
Tuesday, May 29, 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
Monday, July 1, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWestminster
Thursday, December 5, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, December 9, 2019Resignation as DirectorWestminster
Tuesday, January 7, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, January 8, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Thursday, January 9, 2020Resignation as DirectorWestminster
Monday, January 27, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Tuesday, January 28, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Tuesday, March 10, 2020Appointment 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
Monday, June 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, June 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Wednesday, July 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and DirectorWestminster
Thursday, August 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, September 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, May 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, November 23, 2021Resignation as DirectorWestminster
Monday, March 21, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, April 19, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, June 8, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, March 1, 2023Appointment as DirectorWestminster
Monday, March 6, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, July 5, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Sunday, June 30, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, November 15, 2024Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 2
Jun 30, 2024
Jun 30, 2024£ 0
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 0
Jun 30, 2024£ 1
Jun 30, 2024£ 2
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 3
Jun 30, 2024£ 1
May 31, 2024£ 0
Apr 30, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 184,689
Jun 30, 2023£ 2,852,454 £ 6,291,162 £ 9
Jun 30, 2023£ 1
Jun 30, 2023£ 278,065 £ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 16,048 £ 81,733 £ 5
Jun 30, 2023£ 694,689 £ 10,016,641 £ 0
Jul 31, 2014£ 25,810 £ 7,416 £ 25,922 £ 277 £ 7,528
Totals£ 3,563,191£ 25,810£ 7,416£ 25,922£ 277£ 16,859,818£ 31

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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