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Dato Capital United Kingdom

Arvind Kohli

Kohli Arvind

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

  • Director
  • Secretary
  • Director
  • Company Secretary

Charts

Visits

ARVIND KOHLI (United Kingdom) Page visits 2024

Searches

ARVIND KOHLI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Harrow
  • Enfield
  • Redbridge
  • Kent
  • Manchester

History

Partial History
Date Event Region
Wednesday, July 28, 2004Appointment as DirectorCamden
Friday, June 30, 2006Appointment as SecretaryCamden
Friday, December 1, 2006Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Harrow
Wednesday, September 12, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, January 29, 2019Appointment as Individual or entity with significant influence or controlEnfield
Friday, February 8, 2019Appointment as DirectorCamden
Saturday, February 9, 2019Resignation as DirectorCamden
Wednesday, February 13, 2019Appointment as DirectorEnfield
Wednesday, March 6, 2019Appointment as DirectorEnfield
Wednesday, March 20, 2019Appointment as DirectorRedbridge
Tuesday, May 28, 2019Appointment as DirectorKent
Friday, June 7, 2019Appointment as Individual or entity with significant influence or controlEnfield
Wednesday, June 12, 2019Appointment as DirectorEnfield
Friday, August 16, 2019Appointment as DirectorEnfield
Thursday, September 5, 2019Appointment as DirectorKent
Thursday, January 16, 2020Appointment as DirectorManchester
Wednesday, February 26, 2020Resignation as DirectorRedbridge
Sunday, March 1, 2020Resignation as DirectorEnfield
Thursday, March 19, 2020Appointment as DirectorEnfield
Tuesday, May 19, 2020Appointment as DirectorEnfield
Monday, June 1, 2020Resignation as DirectorEnfield
Monday, June 8, 2020Appointment as Individual or entity with significant influence or controlEnfield
Tuesday, June 30, 2020Resignation as DirectorEnfield
Wednesday, July 1, 2020Resignation as DirectorKent
Monday, July 6, 2020Resignation as DirectorManchester
Wednesday, July 22, 2020Resignation as Individual or entity with significant influence or controlEnfield
Wednesday, August 12, 2020Appointment as DirectorCamden
Friday, August 14, 2020Resignation as DirectorCamden
Friday, April 9, 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 directorsCamden
Monday, April 12, 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 directorsCamden
Monday, January 1, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 1,000 £ 0
Aug 31, 2023£ 0
Jun 30, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 100 £ 1
Mar 31, 2023£ 745,939 £ 20
Dec 31, 2022£ 50,203 £ 4
Nov 30, 2022£ 1
Sep 30, 2022£ 147,788 £ 5
Oct 31, 2021
Feb 29, 2020
Jan 31, 2020
May 31, 2019£ 42,547
Nov 30, 2018
Totals£ 987,577£ 32

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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