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Dato Capital United Kingdom

Ajay Waroo

Waroo Ajay

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ajay Waroo - 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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

LONDON

Charts

Visits

AJAY WAROO (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Hackney
  • Islington
  • Bexley
  • East Sussex

History

Partial History
Date Event Region
Wednesday, January 15, 2014Appointment as Limited Liability Partnership MemberIslington
Saturday, June 20, 2015Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, February 5, 2019Appointment as Individual or entity with significant influence or controlBexley
Thursday, April 25, 2019Resignation as Limited Liability Partnership MemberIslington
Saturday, August 3, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 15,136 £ 1
Mar 31, 2024£ 32,025 £ 3
Totals£ 47,161£ 4

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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