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Dato Capital United Kingdom

Thangarajah Ponniah

Ponniah Thangarajah

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Thangarajah Ponniah - 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
  • Consultant
  • Director

Location

LONDON

Charts

Visits

THANGARAJAH PONNIAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82025-4012

Business areas

Business related areas

  • Newham
  • Doncaster
  • Islington

History

Partial History
Date Event Region
Wednesday, March 30, 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 directorsNewham
Saturday, June 3, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Doncaster
Friday, March 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Sunday, April 21, 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%)Islington
Monday, November 4, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsDoncaster
Thursday, May 1, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Dec 31, 2024£ 3
Mar 31, 2024£ 0
Jan 31, 2024
Totals£ 3

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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