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

Suneel Kumar

Kumar Suneel

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

  • Director
  • Doctor

Location

DORKING

Charts

Visits

SUNEEL KUMAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-22024-82024-120123

Business areas

Business related areas

  • Surrey
  • Trafford
  • Southampton
  • Hertfordshire
  • City Of London
  • Birmingham
  • Camden
  • Wigan

History

Partial History
Date Event Region
Wednesday, February 17, 2010Appointment as DirectorSurrey
Saturday, February 20, 2010Resignation as DirectorSurrey
Tuesday, March 22, 2011Resignation as DirectorSurrey
Monday, August 11, 2014Appointment as DirectorSouthampton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Surrey
Friday, July 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Trafford
Thursday, August 4, 2016Appointment as Shareholder (25-50%)Hertfordshire
Thursday, August 11, 2016Appointment as Shareholder (above 75%)Southampton
Thursday, January 30, 2020Appointment as Individual or entity with significant influence or controlHertfordshire
Thursday, December 10, 2020Appointment as Shareholder (25-50%)City Of London
Wednesday, May 19, 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 directorsBirmingham
Monday, July 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, August 16, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorSurrey
Thursday, August 10, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Tuesday, September 26, 2023Appointment as DirectorSurrey
Monday, November 4, 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 directorsWigan

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 28,753 £ 1
Jul 31, 2024£ 12,184 £ 4
May 31, 2024£ 2
Jan 31, 2024
Jan 31, 2024£ 10,060 £ 1
Dec 31, 2022
Mar 31, 2019£ 128,846 £ 1
Dec 31, 2017
Jul 31, 2017£ 3 £ 3
Totals£ 3£ 3£ 179,843£ 9

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)