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Dato Capital United Kingdom

Sunil Kumar Agarwala

Agarwala Sunil Kumar

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

  • Property Consultant
  • Property Manager
  • Consultant
  • Director

Charts

Visits

SUNIL KUMAR AGARWALA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barking And Dagenham
  • Brent
  • North Lincolnshire
  • Hammersmith And Fulham
  • Barnet
  • Bristol

History

Partial History
Date Event Region
Monday, July 2, 2012Appointment as DirectorBarking And Dagenham
Thursday, July 5, 2012Resignation as DirectorBarking And Dagenham
Monday, August 6, 2012Appointment as DirectorNorth Lincolnshire
Thursday, November 22, 2012Appointment as DirectorBrent
Friday, November 23, 2012Appointment as DirectorBrent
Monday, January 14, 2013Resignation as DirectorNorth Lincolnshire
Tuesday, August 5, 2014Appointment as DirectorBarking And Dagenham
Thursday, July 16, 2015Resignation as DirectorBrent
Tuesday, September 1, 2015Appointment as DirectorBrent
Monday, July 11, 2016Appointment as Shareholder (above 75%)North Lincolnshire
Saturday, November 26, 2016Appointment as Shareholder (above 75%)Brent
Thursday, December 1, 2016Resignation as DirectorBrent
Saturday, July 1, 2017Appointment as DirectorBrent
Tuesday, May 15, 2018Appointment as DirectorBrent
Thursday, July 26, 2018Resignation as DirectorBrent
Tuesday, August 6, 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 directorsHammersmith And Fulham
Friday, August 16, 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%)Hammersmith And Fulham
Monday, May 4, 2020Appointment as DirectorBarnet
Thursday, May 19, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Wednesday, July 20, 2022Appointment as DirectorBristol, City Of
Monday, August 29, 2022Appointment as DirectorHammersmith And Fulham
Monday, April 3, 2023Resignation as DirectorHammersmith And Fulham
Monday, October 9, 2023Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2022£ 5
Jul 31, 2021£ 5
Nov 30, 2019£ 4
Feb 28, 2018£ 577,592
Jul 31, 2017£ 18,259 £ 7,535
Nov 30, 2016£ 1 £ 1
Nov 30, 2016£ 1 £ 1
Oct 31, 2016£ 1 £ 1
Jul 31, 2013£ 100
Jul 31, 2013£ 1 £ 1
Totals£ 4£ 18,363£ 7,535£ 577,592£ 14

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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