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Dato Capital United Kingdom

Sushil Kumar Bala Sukhi

Sukhi Sushil Kumar Bala

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sushil Kumar Bala Sukhi - 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%)

Location

Ilford

Charts

Visits

Sushil Kumar Bala Sukhi (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-6012

Business areas

Business related areas

  • Tower Hamlets
  • Hackney

History

Partial History
Date Event Region
Thursday, August 17, 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 directorsTower Hamlets
Tuesday, October 24, 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 directorsHackney
Monday, January 29, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, March 4, 2024Resignation 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%)Tower Hamlets
Thursday, March 28, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, April 18, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, May 10, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, December 12, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Aug 31, 2021£ 2

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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