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Dato Capital United Kingdom

Sunny Harishchandra Surani

Surani Sunny Harishchandra

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

  • Business Owner
  • Director
  • Director

Charts

Visits

SUNNY HARISHCHANDRA SURANI (United Kingdom) Page visits 2024

Searches

SUNNY HARISHCHANDRA SURANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Westminster
  • Reading
  • Waltham Forest
  • Central Bedfordshire

History

Partial History
Date Event Region
Friday, November 2, 2012Appointment as DirectorBarnet
Monday, March 25, 2013Appointment as DirectorBarnet
Monday, August 12, 2013Appointment as DirectorBarnet
Thursday, August 15, 2013Appointment as DirectorBarnet
Tuesday, October 20, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Westminster
Monday, August 1, 2016Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBarnet
Monday, May 15, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsReading
Wednesday, October 18, 2017Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, November 7, 2017Appointment as Shareholder (above 75%)Barnet
Wednesday, November 15, 2017Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, November 22, 2017Resignation as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Reading
Friday, December 8, 2017Appointment as Shareholder (above 75%)Waltham Forest
Friday, December 15, 2017Appointment as DirectorWaltham Forest
Friday, December 29, 2017Appointment as DirectorWaltham Forest
Monday, December 24, 2018Appointment as DirectorWaltham Forest
Tuesday, January 1, 2019Appointment as DirectorWaltham Forest
Wednesday, January 2, 2019Appointment as Director and Individual or entity with significant influence or controlWaltham Forest
Tuesday, January 8, 2019Appointment as DirectorWaltham Forest
Friday, February 1, 2019Resignation as Shareholder (above 75%)Waltham Forest
Tuesday, February 26, 2019Appointment as Shareholder (above 75%)Waltham Forest
Thursday, March 21, 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 directorsWaltham Forest
Wednesday, April 24, 2019Resignation as DirectorWaltham Forest
Monday, August 12, 2019Appointment as DirectorWaltham Forest
Tuesday, August 18, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Monday, October 4, 2021Appointment as Shareholder (above 75%)Waltham Forest
Monday, July 11, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, June 16, 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 directorsCentral Bedfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 0
Nov 30, 2022£ 0
Jun 30, 2019£ 9,562 £ 20
Mar 31, 2019£ 3
Mar 31, 2018
Mar 31, 2018£ 0
Mar 31, 2017£ 805 £ 5,106
Totals£ 805£ 5,106£ 9,565£ 20

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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