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Dato Capital United Kingdom

Sumeet Mahajan

Mahajan Sumeet

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

  • Shareholder (above 75%)
  • Consultant
  • Individual or entity with 25-50% of voting rights
  • Director
  • Services

Location

ISLEWORTH

Charts

Visits

SUMEET MAHAJAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-101234

Business areas

Business related areas

  • Hounslow
  • Leicester
  • Surrey
  • Southampton
  • Hampshire
  • Bristol
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, July 4, 2012Appointment as DirectorHounslow
Monday, May 13, 2013Appointment as DirectorHounslow
Saturday, May 18, 2013Appointment as DirectorLeicester
Monday, March 17, 2014Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Monday, January 9, 2017Appointment as Individual or entity with 25-50% of voting rightsLeicester
Friday, March 10, 2017Appointment as Shareholder (above 75%)Hounslow
Wednesday, April 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Monday, September 30, 2019Resignation as DirectorHounslow
Monday, December 2, 2019Appointment 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%)Surrey
Wednesday, February 1, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southampton
Wednesday, November 22, 2023Appointment as SecretaryHounslow
Saturday, April 6, 2024Appointment as DirectorLeicester
Thursday, June 20, 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%)Hampshire
Tuesday, January 14, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Thursday, March 6, 2025Appointment as DirectorBristol, City Of
Tuesday, May 20, 2025Appointment as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Jun 30, 2024£ 0
Apr 30, 2024£ 3
Jan 31, 2024£ 1
Jul 31, 2019
May 31, 2019
Mar 31, 2016£ 1
Totals£ 1£ 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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