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Dato Capital United Kingdom

Sunita Arora

Arora Sunita

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

  • Imports Exports Distribution
  • Company Director
  • Secretary
  • Director

Charts

Visits

SUNITA ARORA (United Kingdom) Page visits 2024

Searches

SUNITA ARORA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Bury
  • Salford
  • Liverpool
  • Hillingdon
  • Hounslow
  • Islington
  • Tameside
  • Warwickshire
  • Camden

History

Partial History
Date Event Region
Thursday, March 27, 1997Appointment as SecretaryHillingdon
Wednesday, July 14, 1999Appointment as DirectorLiverpool
Monday, December 20, 1999Appointment as DirectorHillingdon
Thursday, January 20, 2000Appointment as DirectorHillingdon
Thursday, March 9, 2000Appointment as DirectorHillingdon
Thursday, January 25, 2001Appointment as DirectorHillingdon
Thursday, February 1, 2001Appointment as SecretarySurrey
Monday, September 24, 2001Appointment as SecretaryHounslow
Monday, November 12, 2001Appointment as SecretarySalford
Tuesday, October 1, 2002Appointment as DirectorHillingdon
Wednesday, January 28, 2004Appointment as DirectorHillingdon
Wednesday, June 16, 2004Appointment as DirectorHillingdon
Tuesday, August 10, 2004Appointment as DirectorHillingdon
Tuesday, May 17, 2005Appointment as DirectorHillingdon
Monday, May 23, 2005Appointment as DirectorHillingdon
Friday, July 29, 2005Appointment as DirectorHillingdon
Friday, February 2, 2007Appointment as DirectorHillingdon
Thursday, January 31, 2008Appointment as DirectorBury
Tuesday, December 1, 2015Appointment as SecretaryHillingdon
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 directorsHillingdon
Friday, May 5, 2017Appointment as SecretaryHillingdon
Thursday, August 10, 2017Appointment as DirectorBury
Monday, November 11, 2019Appointment as DirectorHillingdon
Tuesday, September 8, 2020Appointment as Individual or entity with significant influence or controlIslington
Sunday, February 28, 2021Appointment as DirectorTameside
Tuesday, October 5, 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 directorsWarwickshire
Friday, June 24, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Sep 30, 2022£ 1
Jan 31, 2022£ 0
Jul 31, 2021£ 2
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2015£ 445,871 £ 751,712 £ 439,836 £ 94,649 £ 651,028
Totals£ 445,871£ 751,712£ 439,836£ 94,649£ 651,028£ 7

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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