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Dato Capital United Kingdom

Amit Kumar Shantilal Dhamecha

Dhamecha Amit Kumar Shantilal

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 Member
  • Director
  • Director

Charts

Visits

AMIT KUMAR SHANTILAL DHAMECHA (United Kingdom) Page visits 2024

Searches

AMIT KUMAR SHANTILAL DHAMECHA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ealing
  • Harrow
  • City Of London
  • Brent
  • Hertfordshire

History

Partial History
Date Event Region
Monday, January 1, 1996Appointment as DirectorBrent
Wednesday, October 22, 2003Appointment as DirectorHarrow
Thursday, October 12, 2006Appointment as DirectorHarrow
Monday, March 5, 2007Appointment as SecretaryHertfordshire
Tuesday, April 1, 2008Appointment as Limited Liability Partnership MemberEaling
Monday, September 1, 2008Appointment as DirectorHarrow
Monday, January 12, 2009Appointment as DirectorHarrow
Friday, April 30, 2010Appointment as DirectorHarrow
Friday, July 1, 2011Appointment as DirectorHarrow
Saturday, October 1, 2011Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, April 7, 2016Resignation as Shareholder (25-50%)Harrow
Monday, July 25, 2016Appointment as LlpdmemCity Of London
Thursday, May 25, 2017Appointment as DirectorHarrow
Wednesday, March 4, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, June 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, July 30, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, February 22, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Friday, April 23, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Wednesday, February 2, 2022Resignation as DirectorHarrow
Friday, September 22, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 0
Jul 31, 2023£ 9,063,660 £ 344
Jul 31, 2023£ 818,644 £ 48
Jun 30, 2023
Jun 30, 2023£ 91,365 £ 4
Jun 30, 2023
Jul 31, 2020£ 6,082 £ 12
Mar 31, 2020£ 6
Mar 31, 2020£ 6
Mar 31, 2020£ 18,750
Mar 31, 2020£ 1,450
Dec 31, 2019£ 0
Oct 31, 2019
Jul 31, 2019£ 13,974
Totals£ 10,013,925£ 420

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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