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Dato Capital United Kingdom

Alok Verma

Verma Alok

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

  • Accountant
  • LLP Designated Member
  • LLP Member
  • Director

Charts

Visits

ALOK VERMA (United Kingdom) Page visits 2024

Searches

ALOK VERMA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Camden
  • Kensington And Chelsea
  • Brent
  • Barnet
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Thursday, April 25, 1991Appointment as DirectorCamden
Tuesday, December 31, 1991Appointment as DirectorCamden
Tuesday, February 24, 2004Appointment as Limited Liability Partnership MemberWestminster
Wednesday, March 16, 2005Appointment as Limited Liability Partnership MemberWestminster
Friday, December 2, 2005Appointment as Limited Liability Partnership MemberWestminster
Thursday, November 23, 2006Appointment as Limited Liability Partnership MemberWestminster
Friday, January 16, 2009Appointment as DirectorWestminster
Tuesday, April 6, 2010Resignation as Limited Liability Partnership MemberWestminster
Friday, October 22, 2010Appointment as LlpdmemWestminster
Wednesday, April 6, 2011Resignation as Limited Liability Partnership MemberWestminster
Saturday, October 5, 2013Appointment as DirectorWestminster
Thursday, March 17, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, February 28, 2017Appointment as DirectorWestminster
Friday, March 3, 2017Appointment as DirectorCamden
Thursday, June 1, 2017Appointment as DirectorKensington And Chelsea
Thursday, May 3, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, May 11, 2018Appointment 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%)Westminster
Friday, January 24, 2020Resignation as DirectorKensington And Chelsea
Thursday, February 27, 2020Appointment as DirectorBrent
Tuesday, May 19, 2020Appointment as DirectorBarnet
Tuesday, September 22, 2020Resignation as DirectorBarnet
Friday, January 1, 2021Appointment as DirectorCamden
Friday, May 6, 2022Appointment as DirectorWindsor And Maidenhead
Friday, March 31, 2023Resignation as DirectorBrent
Friday, March 1, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Jun 30, 2023£ 1
May 31, 2023£ 1
Apr 5, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 2,265,326 £ 126
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Jan 31, 2023£ 0
Apr 30, 2022£ 0
Mar 31, 2022£ 2,765 £ 0
Mar 31, 2018
Mar 29, 2018
Mar 29, 2018
Mar 31, 2017£ 35,295 £ 3
Mar 31, 2017£ 3,348 £ 4
Totals£ 2,306,734£ 138

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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