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Dato Capital United Kingdom

Sujeevan Sugumar

Sugumar Sujeevan

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

Positions

  • Individual or entity with significant influence or control

Location

HARROW

Charts

Visits

SUJEEVAN SUGUMAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22024-62024-82024-102025-101

Business areas

Business related areas

  • Harrow
  • City Of London
  • Waltham Forest
  • Portsmouth
  • Redbridge

History

Partial History
Date Event Region
Wednesday, November 27, 2013Appointment as DirectorHarrow
Sunday, April 10, 2016Appointment as Individual or entity with significant influence or controlHarrow
Friday, March 23, 2018Appointment as Shareholder (above 75%)City Of London
Wednesday, September 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, October 16, 2020Appointment 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 controlHarrow
Friday, November 20, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Thursday, May 13, 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 directorsWaltham Forest
Wednesday, April 13, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPortsmouth
Monday, May 8, 2023Appointment 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%)Waltham Forest
Friday, March 1, 2024Appointment as DirectorPortsmouth
Friday, October 4, 2024Appointment 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%)Redbridge
Monday, October 7, 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 directorsRedbridge
Thursday, October 24, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024
May 31, 2024£ 1
May 31, 2024
Apr 30, 2024£ 1
Jun 30, 2023£ 0
Nov 30, 2022£ 1
Aug 31, 2020
Mar 31, 2019
Aug 31, 2015£ 87 £ 213 £ 0 £ 126
Totals£ 87£ 213£ 0£ 126£ 3

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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