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Dato Capital United Kingdom

Sumant Bahl

Bahl Sumant

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

  • Business Man
  • Director
  • Director

Charts

Visits

SUMANT BAHL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Westminster
  • Buckinghamshire
  • Slough
  • Essex
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Thursday, March 26, 2009Appointment as DirectorHarrow
Thursday, November 11, 2010Appointment as DirectorHarrow
Wednesday, July 30, 2014Appointment as DirectorHarrow
Monday, August 18, 2014Appointment as DirectorHarrow
Thursday, March 5, 2015Appointment as DirectorHarrow
Thursday, April 7, 2016Appointment as DirectorHarrow
Monday, August 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with significant influence or controlHarrow
Thursday, November 10, 2016Appointment as DirectorHarrow
Wednesday, March 1, 2017Appointment as Shareholder (25-50%)Harrow
Sunday, March 26, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Saturday, April 1, 2017Appointment as Shareholder (25-50%)Harrow
Wednesday, April 26, 2017Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlHarrow
Saturday, November 10, 2018Appointment as Director,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHarrow
Tuesday, November 20, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, April 22, 2020Appointment 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 Individual or entity with right to share 25-50% surplus assets in an LLPBuckinghamshire
Friday, July 17, 2020Resignation as DirectorHarrow
Monday, September 7, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, January 5, 2021Appointment as DirectorHarrow
Wednesday, January 27, 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 directorsHarrow
Friday, April 30, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Harrow
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 directorsHarrow
Wednesday, June 23, 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 directorsHarrow
Tuesday, November 9, 2021Appointment as DirectorHarrow
Saturday, December 4, 2021Appointment as DirectorEssex
Tuesday, May 17, 2022Resignation as DirectorHarrow
Wednesday, November 9, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, January 31, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (25-50%)Slough
Wednesday, March 15, 2023Resignation as DirectorEssex
Wednesday, May 10, 2023Appointment as DirectorHarrow
Wednesday, June 28, 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%)Harrow
Friday, December 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Sunday, March 17, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, April 1, 2024Appointment as Director and Shareholder (above 75%)Windsor And Maidenhead
Wednesday, May 1, 2024Appointment as Shareholder (above 75%)Windsor And Maidenhead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
May 31, 2023£ 1
Mar 31, 2023£ 1
Jan 31, 2023£ 310,000 £ 1
Jan 31, 2023£ 1
Dec 31, 2022£ 4
Dec 31, 2022£ 549,158 £ 2
Oct 31, 2022£ 161,650 £ 0
Nov 30, 2020£ 0
Mar 31, 2020£ 0
Apr 30, 2018
Apr 30, 2018
Mar 31, 2018
Dec 31, 2017
Apr 30, 2017£ 100
Mar 31, 2016£ 300
Totals£ 400£ 1,020,808£ 10

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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