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Suneet Bawa

Bawa Suneet

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Suneet Bawa - 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

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

Location

WATFORD

Charts

Visits

SUNEET BAWA (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62022-122023-12024-12012

Business areas

Business related areas

  • Hertfordshire
  • Luton
  • Coventry
  • Brent

History

Partial History
Date Event Region
Monday, January 9, 2012Appointment as DirectorHertfordshire
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Tuesday, June 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlHertfordshire
Tuesday, August 22, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, February 28, 2019Appointment 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%)Hertfordshire
Wednesday, July 8, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, April 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Tuesday, April 11, 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 directorsCoventry
Tuesday, July 30, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 11,256 £ 0
Aug 31, 2023£ 30,000 £ 0
Jul 31, 2023£ 80,000 £ 2
Jan 31, 2017
Totals£ 121,256£ 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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