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Dato Capital United Kingdom

Suneil Bharat Amin

Amin Suneil Bharat

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Suneil Bharat Amin - 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

  • Shareholder (above 75%)
  • Shareholder (25-50%)

Location

Richmond

Charts

Visits

Suneil Bharat Amin (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-401

Business areas

Business related areas

  • Reading
  • Tower Hamlets

History

Partial History
Date Event Region
Friday, November 27, 2015Appointment as DirectorReading
Friday, February 12, 2016Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Reading
Tuesday, December 20, 2016Resignation as Shareholder (25-50%)Tower Hamlets
Friday, September 27, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, November 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, September 28, 2020Appointment as DirectorReading
Monday, March 1, 2021Resignation as DirectorReading

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 392,613 £ 12
Mar 31, 2024£ 2
Mar 31, 2023£ 261,983 £ 2
Mar 31, 2023£ 5
Mar 31, 2021
Totals£ 654,596£ 21

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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