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Dato Capital United Kingdom

Abhay Varma, United Kingdom

Varma 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • LLP Designated Member
  • Fund Manager
  • Individual or entity with more than 75% of voting rights
  • Director
  • Individual or entity with 50-75% of voting rights
  • Investment Manager
  • Director

Location

STANMORE

Charts

Visits

ABHAY VARMA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Searches

ABHAY VARMA (United Kingdom)Searches ©2025 https://en.datocapital.com2018-32024-42025-101

Business areas

Business related areas

  • Harrow
  • Hertfordshire
  • Lewisham

History

Partial History
Date Event Region
Friday, January 8, 1999Appointment as DirectorHertfordshire
Thursday, January 4, 2007Appointment as DirectorHarrow
Wednesday, November 14, 2012Appointment as Director and LlpdmemHarrow
Thursday, November 21, 2013Appointment as DirectorHarrow
Thursday, February 27, 2014Appointment as DirectorHarrow
Friday, March 28, 2014Appointment as DirectorHarrow
Monday, September 8, 2014Appointment as LlpdmemHarrow
Friday, November 28, 2014Appointment as DirectorHarrow
Monday, January 12, 2015Appointment as DirectorHarrow
Wednesday, March 25, 2015Appointment as DirectorHarrow
Thursday, May 14, 2015Appointment as DirectorHarrow
Thursday, November 26, 2015Appointment as DirectorHarrow
Monday, November 14, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with 50-75% of voting rightsHarrow
Monday, November 21, 2016Appointment as Individual or entity with more than 75% of voting rightsHarrow
Friday, November 25, 2016Appointment as Individual or entity with more than 75% of voting rightsHarrow
Monday, November 28, 2016Appointment as Individual or entity with more than 75% of voting rightsHarrow
Thursday, January 12, 2017Appointment as Individual or entity with more than 75% of voting rightsHarrow
Sunday, January 15, 2017Appointment as Individual or entity with significant influence or control over an LLPHarrow
Monday, February 27, 2017Appointment as Individual or entity with more than 75% of voting rightsHarrow
Saturday, March 25, 2017Appointment as Individual or entity with more than 75% of voting rightsHarrow
Tuesday, March 28, 2017Appointment as Individual or entity with more than 75% of voting rightsHarrow
Sunday, May 14, 2017Appointment as Individual or entity with more than 75% of voting rightsHarrow
Monday, December 27, 2021Resignation as Individual or entity with more than 75% of voting rightsHarrow
Wednesday, October 18, 2023Appointment as Individual or entity with significant influence or controlLewisham
Wednesday, December 13, 2023Resignation as Individual or entity with significant influence or controlLewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Dec 31, 2023£ 9

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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