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Dato Capital United Kingdom

Ashish Chawla

Chawla Ashish

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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Service
  • Director

Charts

Visits

ASHISH CHAWLA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Barnet
  • Hertfordshire
  • Islington
  • Sheffield
  • Ealing
  • Derby
  • Westminster
  • Wandsworth

History

Partial History
Date Event Region
Wednesday, May 21, 2008Appointment as DirectorHarrow
Wednesday, June 30, 2010Resignation as DirectorHarrow
Monday, March 14, 2011Appointment as DirectorBarnet
Saturday, April 14, 2012Appointment as DirectorSheffield
Friday, April 24, 2015Appointment as DirectorIslington
Thursday, January 28, 2016Appointment as SecretaryBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlBarnet
Monday, June 27, 2016Appointment as DirectorBarnet
Friday, September 2, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Tuesday, May 23, 2017Appointment as SecretaryHarrow
Thursday, March 15, 2018Resignation as Individual or entity with significant influence or controlBarnet
Monday, March 19, 2018Resignation as DirectorBarnet
Friday, March 23, 2018Appointment as DirectorDerby
Thursday, June 14, 2018Appointment as Shareholder (above 75%)Ealing
Monday, January 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, April 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, August 18, 2020Resignation as DirectorDerby
Tuesday, September 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, May 20, 2021Appointment as Shareholder (25-50%)Ealing
Tuesday, April 5, 2022Resignation as SecretaryHarrow
Monday, February 6, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Wednesday, March 1, 2023Appointment as Shareholder (25-50%)Westminster
Thursday, March 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Friday, May 5, 2023Resignation as Shareholder (25-50%)Westminster
Tuesday, September 5, 2023Resignation as Shareholder (25-50%)Westminster
Wednesday, January 3, 2024Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 0
May 31, 2023£ 2
May 31, 2023£ 1
Mar 31, 2023£ 111,190 £ 30
Mar 31, 2023£ 948,777 £ 722,155 £ 9
Dec 31, 2022£ 1
May 31, 2022£ 0
Apr 30, 2020£ 0
Sep 30, 2019£ 11,869 £ 7
Sep 30, 2018
Jan 31, 2018
Mar 31, 2012£ 1 £ 1
Totals£ 948,777£ 1£ 1£ 845,214£ 50

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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