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Dato Capital United Kingdom

Ashish Jain

Jain 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

  • Director
  • Director

Charts

Visits

ASHISH JAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Barking And Dagenham
  • Redbridge
  • Surrey
  • Kensington And Chelsea
  • Blackpool
  • Cardiff
  • Camden
  • Westminster
  • Islington
  • Haringey
  • Hounslow
  • Croydon

History

Partial History
Date Event Region
Saturday, December 1, 2012Appointment as DirectorHarrow
Sunday, March 31, 2013Appointment as DirectorHarrow
Wednesday, April 17, 2013Appointment as DirectorHarrow
Wednesday, November 13, 2013Appointment as DirectorBarking And Dagenham
Thursday, June 19, 2014Appointment as DirectorBarking And Dagenham
Tuesday, September 9, 2014Appointment as DirectorSurrey
Friday, April 10, 2015Appointment as DirectorKensington And Chelsea
Wednesday, June 3, 2015Appointment as DirectorBarking And Dagenham
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Sunday, April 24, 2016Appointment as Individual or entity with right to appoint and remove directorsHarrow
Wednesday, June 1, 2016Appointment as DirectorHarrow
Wednesday, July 13, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlRedbridge
Friday, August 19, 2016Appointment as SecretaryHarrow
Tuesday, July 31, 2018Appointment as Director,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Blackpool
Monday, August 27, 2018Appointment as DirectorCardiff
Thursday, January 17, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Redbridge
Tuesday, December 24, 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%)Camden
Tuesday, April 14, 2020Resignation as DirectorSurrey
Wednesday, July 15, 2020Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, March 17, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Monday, May 24, 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
Wednesday, May 26, 2021Appointment as DirectorCamden
Wednesday, June 9, 2021Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, June 16, 2021Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHaringey
Monday, August 9, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Tuesday, January 25, 2022Appointment 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%)Hounslow
Wednesday, May 25, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, September 12, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorCamden
Friday, March 1, 2024Appointment as DirectorWestminster
Thursday, May 2, 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 directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 3
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Sep 30, 2022£ 10,369 £ 0
May 31, 2022
May 31, 2022
Jan 31, 2022£ 0
Sep 30, 2017£ 208,671
Dec 31, 2015£ 1 £ 331,362 £ 70,574 £ 401,935
May 31, 2012£ 1,529 £ 170,812 £ 281,795 £ 47,348 £ 69,361
Mar 31, 2012£ 75 £ 154,179 £ 154,254 £ 817
Totals£ 1,605£ 656,353£ 506,623£ 47,348£ 691,153£ 3

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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