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Dato Capital United Kingdom

Akshay Kumar Kaushik Ruparelia

Ruparelia Akshay Kumar Kaushik

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

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Location

Harrow

Charts

Visits

Akshay Kumar Kaushik Ruparelia (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-92024-92025-32025-42025-5012

Business areas

Business related areas

  • Harrow
  • Hillingdon

History

Partial History
Date Event Region
Friday, November 23, 2018Appointment as DirectorHarrow
Monday, October 5, 2020Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Friday, April 30, 2021Resignation as DirectorHarrow
Wednesday, May 12, 2021Appointment 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%)Harrow
Tuesday, September 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, September 30, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, January 18, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, May 30, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, December 22, 2022Resignation as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Sunday, April 2, 2023Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Thursday, May 18, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Thursday, February 22, 2024Resignation as DirectorHarrow
Thursday, April 24, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 3
Sep 30, 2024£ 4,500 £ 0
May 31, 2024
May 31, 2024£ 1
May 31, 2024
Oct 31, 2023£ 28,092 £ 0
Totals£ 32,592£ 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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