Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Anu Soni

Soni 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
  • Director
  • Secretary
  • Director

Location

WALSALL

Charts

Visits

ANU SONI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-12024-62024-72025-3012

Business areas

Business related areas

  • Liverpool
  • Walsall
  • Hillingdon
  • Westminster
  • Hounslow

History

Partial History
Date Event Region
Friday, July 1, 1977Appointment as DirectorWestminster
Thursday, July 25, 1991Appointment as DirectorWestminster
Wednesday, August 4, 1993Appointment as DirectorWestminster
Tuesday, October 20, 2009Appointment as SecretaryLiverpool
Wednesday, March 17, 2010Appointment as LlpdmemLiverpool
Monday, June 7, 2010Appointment as DirectorHounslow
Friday, April 12, 2013Appointment as DirectorHillingdon
Wednesday, June 5, 2013Appointment as DirectorWestminster
Monday, January 12, 2015Appointment as SecretaryWalsall
Monday, June 1, 2015Appointment as SecretaryHillingdon
Friday, September 4, 2015Appointment as DirectorLiverpool
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Liverpool
Tuesday, July 5, 2016Appointment as Trustee of a trust with significant influence or controlWestminster
Tuesday, November 15, 2016Appointment as Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsWestminster
Thursday, January 3, 2019Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or controlWestminster
Friday, December 22, 2023Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWestminster
Wednesday, January 22, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1
Mar 31, 2024
Mar 31, 2024£ 0
Sep 30, 2023£ 5
Mar 31, 2023£ 0
Jan 31, 2016£ 100 £ 100
Oct 31, 2015£ 252 £ 5,048 £ 86,178 £ 184,594
Apr 30, 2015£ 12,118 £ 16,588 £ 56,326 £ 5,304 £ 46,552
Totals£ 12,470£ 21,736£ 142,504£ 189,898£ 46,552£ 6

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)