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Dato Capital United Kingdom

Suresh Kumar Bawa

Bawa Suresh Kumar

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

  • LLP Designated Member
  • Ceo
  • Director
  • Company Director
  • Finance Broker
  • Director

Charts

Visits

SURESH KUMAR BAWA (United Kingdom) Page visits 2024

Searches

SURESH KUMAR BAWA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Wolverhampton
  • Bristol
  • Bridgend
  • Dudley
  • Staffordshire
  • Oldham
  • Camden

History

Partial History
Date Event Region
Wednesday, February 28, 2001Appointment as DirectorDudley
Thursday, December 13, 2001Appointment as DirectorBridgend
Wednesday, July 28, 2004Appointment as DirectorWolverhampton
Thursday, October 21, 2004Resignation as DirectorBridgend
Tuesday, May 1, 2007Appointment as DirectorBristol, City Of
Friday, March 19, 2010Appointment as DirectorDudley
Monday, January 31, 2011Resignation as DirectorWolverhampton
Thursday, August 11, 2011Appointment as LlpdmemWolverhampton
Thursday, January 19, 2012Appointment as DirectorDudley
Friday, February 24, 2012Appointment as DirectorBristol, City Of
Thursday, November 21, 2013Appointment as DirectorStaffordshire
Wednesday, December 4, 2013Appointment as DirectorDudley
Thursday, January 23, 2014Appointment as DirectorDudley
Monday, February 3, 2014Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dudley
Thursday, February 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Wednesday, October 11, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsDudley
Wednesday, December 13, 2017Appointment as DirectorDudley
Wednesday, June 6, 2018Appointment as DirectorOldham
Monday, November 26, 2018Appointment as DirectorWolverhampton
Wednesday, December 12, 2018Resignation as DirectorStaffordshire
Thursday, January 31, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wolverhampton
Tuesday, February 12, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Tuesday, December 3, 2019Resignation as DirectorDudley
Thursday, October 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, February 22, 2021Appointment as DirectorCamden
Friday, May 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, November 16, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Wednesday, April 27, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dudley
Friday, June 30, 2023Resignation as DirectorDudley
Tuesday, October 31, 2023Resignation as DirectorWolverhampton
Saturday, May 11, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 29, 2023£ 15,434 £ 5
Mar 30, 2023£ 25,009 £ 0
Mar 30, 2023£ 78,264 £ 5
Jan 31, 2023£ 3,178 £ 8
Feb 28, 2022£ 15,242 £ 1
Jan 31, 2021£ 481,199 £ 2
Dec 31, 2019£ 37,294
Aug 31, 2019
Dec 31, 2017
Feb 28, 2015£ 1 £ 1 £ 139 £ 8,288
Jan 31, 2015£ 100 £ 100
Jan 31, 2015£ 100 £ 100
Dec 31, 2014£ 100 £ 100
Jun 30, 2014£ 14,487 £ 10,362 £ 56,347 £ 1,498
Totals£ 14,788£ 10,663£ 56,486£ 665,406£ 21

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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