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Dato Capital United Kingdom

Anand Kapadia

Kapadia Anand

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Member of a firm with more than 75% of voting rights
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Pharmacist
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

Newcastle Upon Tyne

Charts

Visits

Anand Kapadia (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-10012

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Newham

History

Partial History
Date Event Region
Thursday, April 19, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlNewcastle Upon Tyne
Friday, May 11, 2018Appointment as DirectorNewcastle Upon Tyne
Monday, March 18, 2019Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Tuesday, February 25, 2020Appointment as Shareholder (25-50%)Newham
Tuesday, June 8, 2021Resignation as Shareholder (25-50%)Newham
Friday, June 25, 2021Resignation as Shareholder (above 75%)Newcastle Upon Tyne
Friday, March 15, 2024Resignation as Shareholder (above 75%)Newcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1
Apr 30, 2024£ 9,467 £ 1
Totals£ 9,467£ 2

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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