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Dato Capital United Kingdom

Arvin Halai

Halai Arvin

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

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Consultant
  • Director

Location

HARROW

Charts

Visits

ARVIN HALAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-82024-92024-122025-30123

Business areas

Business related areas

  • Harrow
  • Brent

History

Partial History
Date Event Region
Monday, October 19, 2009Appointment as DirectorBrent
Thursday, July 4, 2013Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (50-75%)Brent
Wednesday, July 15, 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 directorsHarrow
Monday, October 18, 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 directorsBrent
Thursday, October 17, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 0
Oct 31, 2024£ 0
Oct 31, 2023£ 701,895 £ 14
Jul 31, 2019£ 377
Totals£ 702,272£ 14

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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