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Dato Capital United Kingdom

Sudhir Kumar, United Kingdom

Kumar Sudhir

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sudhir Kumar - 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
International Executive Report with insolvency check, phone numbers and contact addresses Sudhir Kumar - United Kingdom
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

  • Estate Agent
  • Director

Charts

Visits

SUDHIR KUMAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Nottinghamshire
  • Coventry
  • Haringey
  • North Lincolnshire
  • Leeds
  • Hillingdon
  • Camden
  • Tower Hamlets
  • Glasgow City
  • Harrow
  • Surrey
  • Westminster

History

Partial History
Date Event Region
Wednesday, March 28, 2012Appointment as DirectorHounslow
Friday, November 22, 2013Appointment as DirectorHounslow
Thursday, August 7, 2014Appointment as DirectorHaringey
Monday, February 22, 2016Appointment as DirectorHounslow
Wednesday, April 27, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHounslow
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlNottinghamshire
Wednesday, August 31, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorHounslow
Wednesday, February 15, 2017Appointment as DirectorHounslow
Thursday, August 31, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, February 1, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Trustee of a trust with more than 75% of voting rightsLeeds
Monday, August 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, December 3, 2019Appointment as Individual or entity with significant influence or controlHounslow
Friday, January 24, 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 directorsNorth Lincolnshire
Tuesday, June 2, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, June 4, 2020Resignation as DirectorHounslow
Thursday, October 22, 2020Appointment as Shareholder (above 75%)Hillingdon
Friday, January 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, September 9, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Saturday, October 2, 2021Resignation as DirectorLeeds
Friday, October 15, 2021Appointment as DirectorTower Hamlets
Friday, October 22, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Tuesday, November 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, November 22, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, February 11, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, March 23, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Wednesday, April 13, 2022Appointment as Director and Shareholder (above 75%)Harrow
Tuesday, June 14, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Monday, August 15, 2022Resignation as DirectorHounslow
Thursday, September 1, 2022Appointment as SecretaryHounslow
Wednesday, December 14, 2022Appointment as DirectorCamden
Thursday, January 19, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, February 14, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Friday, March 3, 2023Appointment as Shareholder (above 75%)Westminster
Tuesday, March 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, April 11, 2023Resignation as DirectorTower Hamlets
Sunday, September 10, 2023Resignation as SecretaryHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 115,867 £ 4
Jun 30, 2023
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023£ 100 £ 0
Jan 31, 2023
Dec 31, 2022
Oct 31, 2022£ 1,442 £ 0
Oct 14, 2022£ 359,893 £ 7
Sep 30, 2022
Sep 30, 2020
Dec 31, 2019£ 361,961
Aug 31, 2019
Feb 28, 2019
Apr 30, 2018
Dec 31, 2017£ 11,535
Mar 31, 2015£ 1 £ 1
Sep 30, 2012£ 100
Totals£ 1£ 101£ 850,798£ 11

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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