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Dato Capital United Kingdom

Sunil Verdi

Verdi 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Location

GRAVESEND

Charts

Visits

SUNIL VERDI (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-112016-10123

Business areas

Business related areas

  • Medway
  • Kent
  • Islington
  • Barnet

History

Partial History
Date Event Region
Friday, January 11, 2008Appointment as SecretaryMedway
Wednesday, October 26, 2016Appointment as Individual or entity with significant influence or controlKent
Tuesday, August 14, 2018Appointment as Director and Shareholder (50-75%)Kent
Friday, January 18, 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 directorsKent
Wednesday, March 20, 2019Resignation as Shareholder (50-75%)Kent
Sunday, May 19, 2019Appointment as DirectorKent
Friday, November 22, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Sunday, March 1, 2020Appointment as Individual or entity with significant influence or controlKent
Friday, May 1, 2020Appointment 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%)Barnet
Monday, January 25, 2021Resignation as DirectorIslington
Wednesday, July 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, September 27, 2021Resignation as Director and Individual or entity with significant influence or controlKent
Sunday, June 4, 2023Resignation as Shareholder (50-75%)Kent
Friday, April 5, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2023£ 1
Aug 31, 2021£ 2
Mar 31, 2019
Totals£ 3

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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