Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Sundeep Thind

Thind Sundeep

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 (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

BIRMINGHAM

Charts

Visits

SUNDEEP THIND (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52017-72017-92018-22019-22024-62024-72025-301

Business areas

Business related areas

  • Sandwell
  • Birmingham
  • Hillingdon
  • Walsall
  • City Of London
  • Surrey

History

Partial History
Date Event Region
Tuesday, January 10, 2012Appointment as DirectorBirmingham
Wednesday, July 25, 2012Appointment as DirectorBirmingham
Wednesday, October 17, 2012Appointment as DirectorBirmingham
Friday, August 30, 2013Appointment as DirectorSandwell
Wednesday, December 3, 2014Appointment as DirectorBirmingham
Friday, June 12, 2015Appointment as DirectorBirmingham
Tuesday, January 12, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Sunday, June 12, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, July 5, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, October 5, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, June 4, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, June 8, 2018Resignation as DirectorBirmingham
Wednesday, May 29, 2019Appointment as Shareholder (above 75%)Hillingdon
Thursday, May 30, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, June 14, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, August 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, September 2, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, September 19, 2019Appointment as DirectorBirmingham
Friday, January 24, 2020Appointment as DirectorWalsall
Friday, March 20, 2020Appointment as DirectorWalsall
Tuesday, April 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, May 14, 2020Resignation as DirectorBirmingham
Monday, June 15, 2020Appointment as DirectorBirmingham
Thursday, July 23, 2020Appointment as DirectorBirmingham
Friday, September 25, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, January 8, 2021Appointment as DirectorBirmingham
Tuesday, March 23, 2021Resignation as Shareholder (above 75%)Hillingdon
Monday, September 6, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, October 18, 2021Resignation as DirectorBirmingham
Friday, February 4, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, March 24, 2022Resignation as Shareholder (above 75%)Hillingdon
Wednesday, May 25, 2022Resignation as Shareholder (above 75%)Hillingdon
Friday, November 4, 2022Resignation as DirectorBirmingham
Wednesday, February 15, 2023Appointment as DirectorBirmingham
Friday, July 7, 2023Appointment as DirectorCity Of London
Monday, July 24, 2023Appointment as DirectorSurrey
Thursday, August 15, 2024Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 0
Jun 30, 2024£ 0
Jun 30, 2024£ 0
Apr 30, 2024£ 57,595 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 27
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Feb 29, 2024£ 0
Dec 31, 2023£ 16,725,825 £ 0
Dec 31, 2023£ 1,608,558 £ 3
Dec 31, 2023£ 226,328 £ 22
Dec 31, 2023£ 5,031,503 £ 38
Dec 31, 2023£ 6,867,995 £ 3
Dec 31, 2023£ 16,826,270 £ 13
Jan 31, 2023£ 0
Sep 30, 2022£ 0
Aug 31, 2022£ 0
Aug 31, 2022£ 1
Jun 30, 2019£ 0
Jun 30, 2019£ 0
Mar 31, 2019£ 5
Mar 31, 2019£ 5
Dec 31, 2018
Jan 31, 2018
Dec 31, 2014£ 8,071 £ 111,101 £ 143,185 £ 31,294 £ 53,675
Totals£ 8,071£ 111,101£ 143,185£ 31,294£ 47,397,749£ 117

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)