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Dato Capital United Kingdom

Suganya Thangavelu

Thangavelu Suganya

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Suganya Thangavelu - 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

  • Individual or entity with significant influence or control

Location

Ilford

Charts

Visits

Suganya Thangavelu (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Redbridge
  • Kent

History

Partial History
Date Event Region
Monday, February 13, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Friday, September 6, 2019Appointment as Individual or entity with significant influence or controlKent
Saturday, September 7, 2019Resignation as DirectorKent
Tuesday, October 6, 2020Appointment as Shareholder (above 75%)Kent
Thursday, November 14, 2024Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 29, 2024£ 1
Sep 30, 2022£ 1
Oct 31, 2021£ 1
Oct 31, 2021£ 1
Totals£ 4

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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