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Dato Capital United Kingdom

Suraj Pandey, United Kingdom

Pandey Suraj

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Suraj Pandey - 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
International Executive Report with insolvency check, phone numbers and contact addresses Suraj Pandey - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Manager
  • Director

Location

EAST GRINSTEAD

Charts

Visits

SURAJ PANDEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • West Sussex
  • Surrey
  • Islington
  • Newham

History

Partial History
Date Event Region
Tuesday, September 2, 2014Appointment as DirectorWest Sussex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)West Sussex
Sunday, February 16, 2020Appointment as DirectorSurrey
Tuesday, May 12, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Thursday, February 2, 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 directorsIslington
Friday, April 12, 2024Appointment as Shareholder (above 75%)Newham
Thursday, February 6, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 30, 2017£ 6

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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