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Dato Capital United Kingdom

Surinder Kumar Mahey

Mahey Surinder Kumar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Surinder Kumar Mahey - 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 significant influence or control
  • Director
  • Director

Location

BILSTON

Charts

Visits

SURINDER KUMAR MAHEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Wolverhampton
  • Bridgend

History

Partial History
Date Event Region
Monday, March 23, 2009Appointment as DirectorWolverhampton
Friday, May 10, 2013Appointment as DirectorWolverhampton
Monday, July 21, 2014Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlWolverhampton
Wednesday, October 7, 2020Appointment 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%)Wolverhampton
Friday, March 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, March 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBridgend

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 13,608 £ 1
Mar 31, 2023£ 4
Totals£ 13,608£ 5

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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