Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Veeraraghavan Sampathkumar

Sampathkumar Veeraraghavan

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

  • Metal Trader
  • Director

Location

PINNER

Charts

Visits

VEERARAGHAVAN SAMPATHKUMAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-72019-112022-42024-901

Searches

VEERARAGHAVAN SAMPATHKUMAR (United Kingdom)Searches ©2025 https://en.datocapital.com2023-201

Business areas

Business related areas

  • Harrow
  • Surrey
  • Hertfordshire
  • Hounslow

History

Partial History
Date Event Region
Wednesday, June 23, 1993Appointment as DirectorHertfordshire
Wednesday, August 20, 2003Appointment as DirectorHarrow
Wednesday, January 28, 2004Resignation as DirectorHarrow
Tuesday, December 9, 2014Appointment as DirectorHarrow
Sunday, December 14, 2014Appointment as DirectorSurrey
Wednesday, April 8, 2015Resignation as DirectorHarrow
Wednesday, April 15, 2015Appointment as DirectorHarrow
Tuesday, June 7, 2016Appointment as DirectorSurrey
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlSurrey
Friday, February 23, 2018Appointment as DirectorHounslow
Friday, June 1, 2018Appointment as 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 controlHounslow
Wednesday, January 1, 2020Appointment as DirectorSurrey
Thursday, January 2, 2020Resignation as DirectorSurrey
Saturday, August 1, 2020Resignation as Individual or entity with significant influence or controlSurrey
Monday, August 17, 2020Resignation as DirectorHounslow
Thursday, September 24, 2020Appointment as Shareholder (above 75%)Hounslow
Friday, October 2, 2020Resignation as Shareholder (above 75%)Hounslow
Monday, November 2, 2020Resignation as 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 controlHounslow
Wednesday, January 6, 2021Appointment as DirectorSurrey
Thursday, January 7, 2021Appointment as Shareholder (above 75%)Surrey
Friday, October 1, 2021Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Jan 31, 2024£ 0
Mar 31, 2023£ 0
Jan 31, 2020£ 0
Nov 30, 2019
May 31, 2015£ 45 £ 371 £ 417
Totals£ 45£ 371£ 417£ 0

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)