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Dato Capital United Kingdom

Amit Dhand

Dhand Amit

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

  • LLP Designated Member

Charts

Visits

AMIT DHAND (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Brighton And Hove
  • Hounslow
  • Kirklees

History

Partial History
Date Event Region
Tuesday, July 31, 2012Appointment as DirectorLeeds
Saturday, December 1, 2012Appointment as LlpdmemLeeds
Monday, June 1, 2015Appointment as DirectorLeeds
Thursday, February 25, 2016Appointment as DirectorHounslow
Monday, August 1, 2016Appointment as Individual or entity with right to appoint and remove members of an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP,Trustee of a trust with right to share 25-50% surplus assets in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Trustee of a trust with more 25-50% of voting rights in an LLP and Individual or entity with 25-50% of voting rights in an LLPLeeds
Tuesday, November 1, 2016Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm and Shareholder (50-75%)Leeds
Thursday, December 1, 2016Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm and Shareholder (50-75%)Leeds
Monday, April 24, 2017Appointment 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%)Brighton And Hove
Wednesday, October 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Tuesday, December 3, 2019Resignation as Individual or entity with 25-50% of voting rights in an LLP,Trustee of a trust with more 25-50% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Trustee of a trust with right to share 25-50% surplus assets in an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPLeeds
Sunday, March 21, 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 directorsLeeds
Thursday, April 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, July 13, 2021Appointment as DirectorLeeds
Thursday, March 16, 2023Resignation as DirectorLeeds
Thursday, April 6, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 62,341 £ 2
Dec 31, 2022£ 57,301 £ 5
Mar 31, 2022£ 39 £ 2
Mar 31, 2022£ 245,247 £ 19
Mar 31, 2015£ 11,778 £ 11,099 £ 4,498 £ 3,819
Totals£ 11,778£ 11,099£ 4,498£ 368,747£ 28

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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