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Dato Capital United Kingdom

Sumit Kumar Panda

Panda Sumit Kumar

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sumit Kumar Panda - 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 right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

Sale

Business areas

Business related areas

  • Trafford
  • Bolton

History

Partial History
Date Event Region
Friday, March 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Friday, September 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, February 5, 2025Appointment as Individual or entity with 25-50% of voting rightsBolton
Tuesday, February 11, 2025Appointment as DirectorBolton
Monday, March 3, 2025Appointment as DirectorBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2024£ 2
Aug 31, 2024£ 1
Totals£ 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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