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Dato Capital United Kingdom

Anandi Amin

Amin Anandi

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

  • Des
  • Director
  • None

Location

LONDON

Charts

Visits

ANANDI AMIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Hillingdon
  • Enfield

History

Partial History
Date Event Region
Thursday, October 12, 2006Appointment as DirectorHillingdon
Sunday, May 1, 2011Appointment as DirectorHillingdon
Sunday, January 1, 2012Appointment as DirectorEnfield
Wednesday, February 1, 2012Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlEnfield
Friday, July 24, 2020Appointment 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%)Enfield
Thursday, March 20, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 518,266 £ 4
Jan 31, 2024
Totals£ 518,266£ 4

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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