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Dato Capital United Kingdom

Ashwani Kaushik

Kaushik Ashwani

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 (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Location

Hackney

Charts

Visits

Ashwani Kaushik (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Lewisham
  • Camden
  • Tower Hamlets
  • Greenwich
  • Harrow
  • Bromley

History

Partial History
Date Event Region
Sunday, July 31, 2016Appointment as Individual or entity with significant influence or controlLewisham
Saturday, November 18, 2017Resignation as Individual or entity with significant influence or controlLewisham
Tuesday, November 28, 2017Appointment as Individual or entity with significant influence or controlLewisham
Monday, January 22, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, November 28, 2018Appointment as DirectorTower Hamlets
Monday, April 1, 2019Appointment as SecretaryLewisham
Friday, November 1, 2019Resignation as DirectorTower Hamlets
Wednesday, January 15, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, July 8, 2020Appointment as Individual or entity with significant influence or controlTower Hamlets
Saturday, August 15, 2020Resignation as SecretaryTower Hamlets
Sunday, June 13, 2021Resignation as Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, September 26, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Wednesday, September 27, 2023Appointment as DirectorGreenwich
Tuesday, September 24, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, September 26, 2024Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, November 14, 2024Appointment as DirectorBromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024£ 406,186 £ 7
Oct 31, 2019£ 2
Totals£ 406,186£ 9

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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