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Dato Capital United Kingdom

Susheel Ajmani

Ajmani Susheel

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Reports

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Secretary

Location

ILFORD

Charts

Visits

SUSHEEL AJMANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-102024-102024-1101

Business areas

Business related areas

  • Redbridge
  • Barking And Dagenham

History

Partial History
Date Event Region
Wednesday, May 1, 2019Appointment as SecretaryRedbridge
Thursday, November 7, 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 directorsRedbridge
Saturday, February 15, 2020Appointment as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlRedbridge
Monday, November 1, 2021Resignation as DirectorRedbridge
Sunday, December 3, 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 directorsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Dec 30, 2023£ 1
Oct 31, 2023£ 1
Oct 30, 2023£ 9
Totals£ 11

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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