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Dato Capital United Kingdom

Amit Makwana

Makwana Amit

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Amit Makwana - 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

  • Businessman
  • Secretary
  • Director

Location

STAINES

Charts

Visits

AMIT MAKWANA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-601

Searches

AMIT MAKWANA (United Kingdom)Searches ©2025 https://en.datocapital.com2022-701

Business areas

Business related areas

  • Surrey
  • Waltham Forest
  • Brent
  • Leicester

History

Partial History
Date Event Region
Thursday, February 16, 2006Appointment as SecretaryWaltham Forest
Saturday, September 1, 2007Appointment as DirectorSurrey
Sunday, June 12, 2011Resignation as DirectorSurrey
Tuesday, July 31, 2012Appointment as SecretaryLeicester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Brent
Sunday, July 31, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Sunday, August 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024£ 1
Nov 30, 2023£ 0
Jul 31, 2020£ 2
Totals£ 3

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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