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Dato Capital United Kingdom

Abraham Varughese

Varughese Abraham

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Abraham Varughese - 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%)

Location

MACCLESFIELD

Business areas

Business related areas

  • Cheshire East
  • Suffolk
  • Newham
  • Wokingham
  • Kent

History

Partial History
Date Event Region
Wednesday, March 7, 2007Appointment as DirectorCheshire East
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Cheshire East
Thursday, February 16, 2017Appointment as DirectorSuffolk
Thursday, October 1, 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 directorsNewham
Tuesday, December 22, 2020Resignation as DirectorSuffolk
Wednesday, May 25, 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 directorsWokingham
Thursday, September 14, 2023Appointment as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
May 31, 2024£ 1
Feb 28, 2021£ 0
Mar 31, 2016£ 10,221 £ 9,930 £ 291
Totals£ 10,221£ 9,930£ 291£ 1

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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