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Dato Capital United Kingdom

Ashwani Kumar Randev

Randev Ashwani Kumar

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

ASHWANI KUMAR RANDEV (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sandwell
  • Birmingham
  • City Of London
  • Leicester
  • Wolverhampton
  • Bolton

History

Partial History
Date Event Region
Monday, February 11, 2008Appointment as DirectorSandwell
Thursday, August 20, 2009Appointment as DirectorSandwell
Wednesday, October 26, 2011Appointment as DirectorBirmingham
Wednesday, September 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, October 25, 2019Appointment as DirectorCity Of London
Tuesday, March 10, 2020Appointment as DirectorLeicester
Wednesday, May 13, 2020Appointment 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%)Leicester
Thursday, November 19, 2020Resignation as DirectorCity Of London
Tuesday, February 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, September 28, 2021Appointment 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%)Leicester
Tuesday, November 2, 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 directorsWolverhampton
Thursday, January 27, 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 directorsWolverhampton
Thursday, March 17, 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 directorsWolverhampton
Sunday, April 14, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jan 31, 2019£ 977,983 £ 4
Sep 30, 2018£ 100 £ 100
Oct 31, 2015£ 100 £ 100
Totals£ 200£ 200£ 977,983£ 4

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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