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Sunil Ramesh Radia

Radia Sunil Ramesh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sunil Ramesh Radia - 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

  • Solicitor
  • LLP Designated Member
  • Director

Charts

Visits

SUNIL RAMESH RADIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-1101

Business areas

Business related areas

  • Westminster
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, December 3, 2008Appointment as DirectorWestminster
Saturday, January 31, 2009Appointment as LlpdmemWestminster
Tuesday, June 16, 2009Appointment as DirectorWestminster
Wednesday, November 13, 2013Appointment as DirectorWestminster
Monday, April 7, 2014Appointment as DirectorWestminster
Tuesday, April 8, 2014Appointment as DirectorWestminster
Wednesday, March 2, 2016Appointment as DirectorHertfordshire
Tuesday, March 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, January 4, 2019Appointment as DirectorHertfordshire
Thursday, November 7, 2019Resignation as DirectorWestminster
Thursday, August 31, 2023Resignation as DirectorHertfordshire
Monday, July 1, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, November 15, 2024Appointment as DirectorHertfordshire
Friday, November 22, 2024Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 294,356 £ 6
Mar 31, 2024£ 505,000 £ 0
Mar 31, 2024£ 0
Nov 30, 2023£ 2
Jun 30, 2023£ 450,000 £ 0
Jun 30, 2023£ 16,527 £ 0
May 31, 2022£ 0
Apr 30, 2015£ 3,448 £ 50,743 £ 54,191
Aug 31, 2012£ 1,020 £ 1,348 £ 10,197 £ 7,829
Totals£ 1,020£ 4,796£ 60,940£ 1,327,903£ 8

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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