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Dato Capital United Kingdom

Sunil Kumar Aggarwal

Aggarwal 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

  • Company Director
  • Director

Business areas

Business related areas

  • Trafford
  • Birmingham
  • Hillingdon
  • Hounslow
  • Salford
  • Camden

History

Partial History
Date Event Region
Wednesday, March 25, 2009Appointment as DirectorBirmingham
Thursday, April 30, 2009Appointment as DirectorTrafford
Friday, October 15, 2010Appointment as DirectorTrafford
Wednesday, February 23, 2011Appointment as DirectorTrafford
Wednesday, April 27, 2011Appointment as DirectorTrafford
Tuesday, May 3, 2011Appointment as DirectorTrafford
Wednesday, August 17, 2011Resignation as DirectorTrafford
Thursday, November 24, 2011Appointment as DirectorTrafford
Friday, September 20, 2013Appointment as DirectorTrafford
Wednesday, April 6, 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 directorsTrafford
Tuesday, August 2, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Thursday, August 4, 2016Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Tuesday, September 20, 2016Appointment as Individual or entity with significant influence or controlTrafford
Friday, October 7, 2016Appointment as DirectorTrafford
Thursday, November 24, 2016Appointment as Individual or entity with significant influence or controlTrafford
Sunday, April 30, 2017Appointment as Shareholder (above 75%)Trafford
Tuesday, July 18, 2017Appointment 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%)Trafford
Wednesday, September 13, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHillingdon
Thursday, January 25, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, December 4, 2018Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlTrafford
Wednesday, June 3, 2020Appointment as DirectorHounslow
Friday, July 17, 2020Appointment as DirectorHillingdon
Monday, February 21, 2022Resignation as Shareholder (above 75%)Trafford
Monday, June 13, 2022Appointment as Shareholder (25-50%)Salford
Thursday, March 21, 2024Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Apr 30, 2023£ 1
Mar 31, 2023£ 3
Jan 31, 2023£ 1
Apr 30, 2022£ 140,500 £ 0
Dec 31, 2021£ 2,534,390 £ 0
Feb 29, 2020£ 43,836
Dec 31, 2019£ 0
Nov 30, 2019£ 4
Sep 30, 2019£ 0
Sep 30, 2019£ 3
Sep 30, 2019£ 1
Mar 31, 2019
Apr 30, 2015£ 1
May 31, 2014£ 1
Jul 31, 2013£ 1
Totals£ 3£ 2,718,726£ 13

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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