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Dato Capital United Kingdom

Abhay Kini

Kini Abhay

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
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Member of a firm with 50-75% of voting rights
  • Shareholder (50-75%) as a member of a firm
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Shareholder (50-75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 50-75% of voting rights
  • Trustee of a trust with more 50-75% of voting rights

Location

London

Charts

Visits

Abhay Kini (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-82024-92024-102025-32025-40123456

Business areas

Business related areas

  • Ealing
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, October 5, 2010Appointment as DirectorEaling
Tuesday, April 14, 2015Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (50-75%)Ealing
Tuesday, December 13, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Member of a firm with significant influence or control,Trustee of a trust 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,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights and Individual or entity with 50-75% of voting rightsTower Hamlets
Monday, July 31, 2017Resignation as Shareholder (50-75%),Shareholder (above 75%) and DirectorEaling
Tuesday, August 1, 2017Appointment as Shareholder (50-75%)Tower Hamlets
Thursday, October 29, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, September 27, 2022Appointment as Shareholder (above 75%)Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Mar 30, 2024£ 425,000 £ 0
Mar 30, 2024£ 10,000 £ 25
Oct 31, 2021£ 281 £ 1
Mar 31, 2021
Sep 30, 2019
Mar 31, 2019
Totals£ 435,281£ 26

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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