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Dato Capital United Kingdom

Swapna Thummala

Thummala Swapna

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Managing Director (Ceo)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Director

Location

WELWYN GARDEN CITY

Charts

Visits

SWAPNA THUMMALA (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72024-72024-901234

Business areas

Business related areas

  • Luton
  • Hertfordshire
  • City Of London

History

Partial History
Date Event Region
Monday, April 30, 2012Appointment as DirectorHertfordshire
Thursday, May 17, 2012Appointment as DirectorHertfordshire
Monday, June 2, 2014Appointment as DirectorLuton
Monday, August 18, 2014Appointment as DirectorHertfordshire
Thursday, August 18, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Hertfordshire
Wednesday, May 4, 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 directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade Debtors
Jun 30, 2017
Aug 31, 2016£ 100
May 31, 2014£ 480 £ -1,500 £ 100
Totals£ 480£ -1,400£ 100

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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