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Dato Capital United Kingdom

Susheel Kumar Thapliyal

Thapliyal Susheel Kumar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Susheel Kumar Thapliyal - 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%)
  • Shareholder (25-50%)

Location

London

Charts

Visits

Susheel Kumar Thapliyal (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1201234

Business areas

Business related areas

  • Westminster
  • Camden
  • Westmorland

History

Partial History
Date Event Region
Tuesday, June 7, 2016Appointment as DirectorWestminster
Thursday, November 23, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Westminster
Wednesday, October 10, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, September 12, 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 directorsCamden
Thursday, October 31, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, January 29, 2021Appointment 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%)Camden
Monday, April 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 directorsCamden
Friday, October 22, 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 directorsCamden
Monday, October 25, 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 directorsCamden
Monday, November 1, 2021Appointment as DirectorCamden
Friday, November 5, 2021Appointment 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%)Camden
Wednesday, December 15, 2021Appointment as DirectorCamden
Tuesday, February 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, February 21, 2022Appointment as DirectorCamden
Wednesday, July 13, 2022Appointment as Individual or entity with significant influence or controlCamden
Monday, August 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlCamden
Tuesday, August 9, 2022Appointment as Shareholder (above 75%) and DirectorCamden
Tuesday, November 1, 2022Resignation as Individual or entity with significant influence or controlWestmorland
Sunday, January 1, 2023Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 745,064 £ 0
Apr 30, 2024£ 731,488 £ 0
Mar 31, 2024£ 842,163 £ 0
Jan 31, 2024£ 122,132 £ 0
Sep 30, 2023£ 204,720 £ 0
Aug 31, 2023£ 277,832 £ 0
Feb 28, 2023£ 6,721 £ 0
Nov 30, 2022£ 3,619,842 £ 6
Nov 30, 2022£ 3,129,815 £ 1
Oct 31, 2022£ 1,359,514 £ 9
Sep 30, 2022£ 2,938,900 £ 16
Aug 31, 2022
May 31, 2022£ 234,212 £ 0
Nov 30, 2021£ 4,878,546 £ 0
May 31, 2020£ 1,703,445 £ 10
Totals£ 20,794,394£ 42

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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