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Dato Capital United Kingdom

Anil Juneja

Juneja Anil

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

  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Director

Charts

Visits

ANIL JUNEJA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Liverpool
  • Sefton
  • City Of London
  • Trafford
  • Camden
  • Tameside
  • Cumbria

History

Partial History
Date Event Region
Friday, February 1, 2008Appointment as SecretarySefton
Friday, February 13, 2009Appointment as DirectorLiverpool
Wednesday, June 24, 2009Appointment as DirectorLiverpool
Tuesday, September 8, 2015Appointment as DirectorCity Of London
Tuesday, September 15, 2015Appointment as DirectorLiverpool
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Liverpool
Monday, August 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlLiverpool
Friday, November 4, 2016Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlLiverpool
Thursday, January 26, 2017Appointment as DirectorLiverpool
Thursday, October 11, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Monday, March 25, 2019Resignation as DirectorLiverpool
Friday, November 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Liverpool
Monday, December 23, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Liverpool
Wednesday, March 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Monday, June 15, 2020Appointment as DirectorTrafford
Wednesday, September 30, 2020Appointment as DirectorLiverpool
Friday, January 22, 2021Appointment as Shareholder (above 75%)Camden
Wednesday, April 28, 2021Resignation as Shareholder (above 75%)Camden
Thursday, November 4, 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 directorsTrafford
Thursday, November 25, 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 directorsTrafford
Monday, December 13, 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 directorsTrafford
Thursday, September 8, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, January 25, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Thursday, March 2, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Monday, March 13, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Friday, March 17, 2023Appointment as DirectorTameside
Tuesday, March 21, 2023Appointment as DirectorTameside
Thursday, April 27, 2023Resignation as DirectorLiverpool
Friday, May 19, 2023Appointment as DirectorLiverpool
Wednesday, July 19, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Liverpool
Monday, October 2, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Sunday, February 4, 2024Appointment as DirectorCumbria
Thursday, March 14, 2024Appointment as DirectorCumbria

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jan 31, 2024
Jan 31, 2024
Jul 31, 2023£ 0
Jun 30, 2023
Mar 31, 2023
Mar 31, 2023£ 0
Mar 30, 2023£ 1
Jan 31, 2023£ 1,737,342 £ 3
Jan 31, 2023£ 7,319,113 £ 13,938,617 £ 71
Dec 31, 2022£ 1
Nov 30, 2022£ 0
Oct 31, 2022£ 0
Sep 30, 2022£ 14,233 £ 4
Aug 31, 2019
Oct 31, 2018£ 1,923 £ 7
Nov 30, 2017
Totals£ 7,319,113£ 15,692,115£ 87

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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