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Dato Capital United Kingdom

Sunil Kumar Jain

Jain 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

  • Shareholder (25-50%)
  • Director
  • Investment
  • Individual or entity with 25-50% of voting rights
  • Director
  • None

Location

LONDON

Charts

Visits

SUNIL KUMAR JAIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Southwark
  • City Of London
  • Northamptonshire
  • Hounslow
  • Westminster
  • Hillingdon

History

Partial History
Date Event Region
Monday, June 14, 2004Appointment as DirectorHounslow
Monday, November 28, 2011Appointment as Limited Liability Partnership MemberWestminster
Wednesday, September 26, 2012Appointment as DirectorSouthwark
Tuesday, April 23, 2013Appointment as DirectorNorthamptonshire
Friday, April 26, 2013Appointment as DirectorNorthamptonshire
Thursday, June 19, 2014Appointment as DirectorSouthwark
Friday, June 20, 2014Resignation as DirectorSouthwark
Thursday, March 19, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Tuesday, January 9, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Saturday, September 15, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Friday, November 30, 2018Resignation as DirectorNorthamptonshire
Tuesday, February 5, 2019Resignation as Limited Liability Partnership MemberWestminster
Thursday, June 18, 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 directorsHillingdon
Monday, September 28, 2020Appointment as Shareholder (above 75%)Hillingdon
Monday, February 28, 2022Appointment as DirectorHillingdon
Tuesday, March 15, 2022Resignation as DirectorHillingdon
Sunday, March 17, 2024Appointment as DirectorHillingdon
Monday, April 7, 2025Appointment as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1
Dec 31, 2023£ 4,623,602 £ 26
Dec 31, 2023£ 0
Totals£ 4,623,602£ 27

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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