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Dato Capital United Kingdom

Sunil Pankhania

Pankhania Sunil

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

Location

HARROW

Charts

Visits

SUNIL PANKHANIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-112024-901

Searches

SUNIL PANKHANIA (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12012

Business areas

Business related areas

  • Harrow
  • Camden
  • Richmond Upon Thames
  • Hertfordshire
  • Greenwich

History

Partial History
Date Event Region
Thursday, August 11, 2011Appointment as DirectorCamden
Tuesday, October 8, 2013Appointment as DirectorHarrow
Thursday, December 12, 2013Appointment as DirectorCamden
Friday, January 10, 2014Appointment as DirectorHarrow
Monday, February 17, 2014Appointment as DirectorCamden
Tuesday, September 30, 2014Appointment as DirectorCamden
Tuesday, November 25, 2014Appointment as DirectorCamden
Thursday, July 16, 2015Appointment as DirectorCamden
Wednesday, November 18, 2015Appointment as DirectorCamden
Monday, November 30, 2015Appointment as DirectorCamden
Wednesday, December 2, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Thursday, May 5, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, August 1, 2016Appointment as Shareholder (25-50%),Director and Individual or entity with 25-50% of voting rightsCamden
Thursday, October 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Monday, November 28, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, October 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, October 12, 2017Appointment as DirectorCamden
Tuesday, March 6, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, April 18, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Monday, January 21, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, January 31, 2019Appointment as DirectorRichmond Upon Thames
Tuesday, October 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, May 27, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Thursday, May 20, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, June 10, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, December 21, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, April 14, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, June 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, July 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, October 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, April 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, May 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, June 6, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, June 28, 2024Appointment as DirectorHarrow
Wednesday, September 18, 2024Appointment as DirectorHertfordshire
Thursday, October 31, 2024Appointment as DirectorGreenwich
Tuesday, February 4, 2025Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 2 £ 0
Mar 31, 2024£ 458,706 £ 0
Feb 28, 2024£ 100 £ 0
Jan 31, 2024£ 5,945,425 £ 0
Jan 31, 2024£ 21,712 £ 1
Dec 31, 2023£ 3
Dec 31, 2023£ 5,455,354 £ 1
Nov 30, 2023£ 0
Nov 30, 2023£ 3,923,675 £ 1
Oct 31, 2023£ 8,263,512 £ 0
Oct 31, 2023£ 1,341,108 £ 0
Sep 30, 2023£ 1,871,377 £ 0
Sep 30, 2023£ 1 £ 0
Sep 30, 2023£ 266,202 £ 0
Aug 31, 2023£ 14,815 £ 0
Aug 31, 2023£ 16,197,711 £ 0
Jul 31, 2023£ 96 £ 0
Jun 30, 2023£ 3 £ 0
Jun 30, 2023£ 7,312,065 £ 0
May 31, 2023£ 457,728 £ 0
May 31, 2023£ 907,954 £ 0
Apr 30, 2023£ 99 £ 0
Apr 30, 2023£ 10,647,443 £ 0
Nov 30, 2022£ 1,736,484 £ 0
Oct 31, 2022£ 7,422,506 £ 0
Jun 30, 2022£ 376,507 £ 12
Jan 31, 2022£ 295,771 £ 0
Jan 31, 2021£ 255,672 £ 0
Aug 31, 2019£ 190,462
Jun 30, 2019£ 317,745
Totals£ 73,680,235£ 18

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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