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Dato Capital United Kingdom

Sunny Dhir

Dhir Sunny

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sunny Dhir - 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

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

Location

COPENHAGEN V

Charts

Visits

SUNNY DHIR (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-801

Business areas

Business related areas

  • Cardiff
  • Kingston Upon Hull

History

Partial History
Date Event Region
Wednesday, March 14, 2007Appointment as SecretaryCardiff
Friday, May 4, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Monday, October 8, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Tuesday, August 2, 2022Appointment 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%)Kingston Upon Hull
Friday, April 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Saturday, April 6, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2024£ 1
Oct 31, 2021£ 2
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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