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Dato Capital United Kingdom

Sufyaan Patel

Patel Sufyaan

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sufyaan Patel - 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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Leicester

Charts

Visits

Sufyaan Patel (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-110123

Business areas

Business related areas

  • Leicester
  • Redbridge
  • Warwickshire
  • Blackburn With Darwen

History

Partial History
Date Event Region
Monday, February 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, July 17, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, August 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, September 8, 2022Appointment 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%)Warwickshire
Thursday, March 16, 2023Appointment as Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Friday, April 28, 2023Appointment as DirectorRedbridge
Saturday, June 15, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
Mar 31, 2024£ 0
Sep 30, 2023£ 8,959,731 £ 28
Aug 31, 2022£ 2
Feb 28, 2018
Totals£ 8,959,731£ 30

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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