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Dato Capital United Kingdom

Superna Sethi

Sethi Superna

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

  • Director
  • Secretary
  • Director

Charts

Visits

SUPERNA SETHI (United Kingdom) Page visits 2024

Searches

SUPERNA SETHI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hillingdon
  • Westminster
  • City Of London
  • Hertfordshire
  • Ealing

History

Partial History
Date Event Region
Monday, June 30, 1997Appointment as SecretaryWestminster
Saturday, August 23, 1997Appointment as DirectorWestminster
Friday, December 15, 2000Appointment as SecretaryHillingdon
Friday, September 27, 2002Appointment as DirectorWestminster
Monday, December 1, 2003Resignation as Secretary and DirectorWestminster
Thursday, April 1, 2004Appointment as DirectorWestminster
Monday, March 21, 2005Appointment as DirectorWestminster
Monday, April 11, 2005Appointment as DirectorWestminster
Thursday, November 10, 2005Appointment as DirectorWestminster
Thursday, December 21, 2006Appointment as DirectorWestminster
Monday, April 2, 2007Appointment as DirectorCity Of London
Tuesday, July 10, 2007Appointment as DirectorWestminster
Friday, November 23, 2007Appointment as DirectorHillingdon
Friday, August 1, 2008Resignation as DirectorHillingdon
Thursday, December 12, 2013Appointment as DirectorWestminster
Wednesday, December 18, 2013Appointment as DirectorWestminster
Thursday, June 18, 2015Resignation as DirectorWestminster
Sunday, August 2, 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 directorsHertfordshire
Thursday, April 22, 2021Appointment as SecretaryWestminster
Tuesday, February 22, 2022Appointment as DirectorWestminster
Wednesday, April 20, 2022Appointment as DirectorEaling
Thursday, March 16, 2023Resignation as SecretaryWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1,281,591 £ 3
Dec 31, 2019£ 416,449 £ 0
Totals£ 1,698,040£ 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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