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Dato Capital United Kingdom

Anu Choraria

Choraria Anu

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 Designated Member
  • Company Director
  • Secretary
  • Director

Charts

Visits

ANU CHORARIA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Redbridge
  • Westminster

History

Partial History
Date Event Region
Friday, November 8, 2002Appointment as SecretaryBarnet
Tuesday, March 1, 2005Appointment as LlpdmemWestminster
Friday, October 27, 2006Appointment as LlpdmemBarnet
Wednesday, October 21, 2009Appointment as LlpdmemBarnet
Tuesday, October 25, 2011Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with more than 75% of voting rights in an LLPBarnet
Monday, August 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Monday, February 25, 2019Appointment as Shareholder (50-75%)Westminster
Monday, April 29, 2019Resignation as SecretaryRedbridge
Wednesday, May 22, 2019Appointment as DirectorWestminster
Tuesday, July 2, 2019Appointment 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%)Barnet
Tuesday, December 31, 2019Resignation as DirectorWestminster
Friday, May 15, 2020Resignation as Shareholder (50-75%)Westminster
Saturday, May 16, 2020Resignation as DirectorWestminster
Tuesday, October 18, 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 directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
May 31, 2023
Mar 31, 2023
Mar 31, 2023£ 101,709 £ 1
Mar 31, 2023£ 894,178 £ 1
Mar 31, 2023£ 1,847,635 £ 1
Dec 31, 2022£ 1,813,078 £ 1
Dec 31, 2022£ 7
Aug 31, 2022£ 2,183,997 £ 1
Feb 28, 2022
Dec 31, 2021£ 2,421,260 £ 0
Oct 31, 2020£ 87,925 £ 0
Nov 30, 2019£ 978,902 £ 8
Sep 30, 2019£ 4,750
Aug 31, 2019
Apr 30, 2013£ 1
Totals£ 1£ 10,333,434£ 20

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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