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Dato Capital United Kingdom

Ashwani Kumar, United Kingdom

Kumar 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • Manager
  • Director

Location

NEW DELHI

Charts

Visits

ASHWANI KUMAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-42024-62024-72024-82024-901

Business areas

Business related areas

  • Hounslow
  • Manchester
  • Ealing
  • Bury
  • Birmingham
  • Newham
  • Wolverhampton
  • Milton Keynes
  • Salford
  • Southampton
  • Islington
  • Slough
  • Luton
  • City Of London
  • Bedford
  • Surrey
  • Hillingdon
  • Fife
  • Leicester
  • Redbridge
  • Camden
  • Nottinghamshire
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Thursday, June 17, 1999Appointment as DirectorWolverhampton
Wednesday, July 16, 2008Appointment as DirectorNewham
Wednesday, May 16, 2012Appointment as SecretaryMilton Keynes
Tuesday, October 1, 2013Appointment as DirectorHounslow
Monday, January 27, 2014Appointment as DirectorEaling
Tuesday, December 8, 2015Appointment as LlpdmemManchester
Wednesday, April 6, 2016Appointment 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 rightsEaling
Wednesday, April 20, 2016Appointment as SecretaryNewham
Friday, April 29, 2016Appointment as Member of a firm with significant influence or controlBirmingham
Wednesday, July 20, 2016Appointment as 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNewham
Tuesday, September 20, 2016Appointment as Shareholder (25-50%)Newham
Monday, December 19, 2016Appointment as DirectorHounslow
Saturday, August 5, 2017Resignation as DirectorHounslow
Thursday, May 3, 2018Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSalford
Friday, October 12, 2018Appointment as Individual or entity with significant influence or controlSouthampton
Wednesday, June 5, 2019Appointment 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 rightsIslington
Friday, July 5, 2019Resignation 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 rightsIslington
Friday, November 22, 2019Appointment 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
Sunday, March 1, 2020Appointment as DirectorSlough
Monday, May 11, 2020Resignation as DirectorSlough
Friday, May 22, 2020Appointment as Shareholder (25-50%)City Of London
Monday, June 1, 2020Resignation as DirectorIslington
Saturday, June 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Thursday, August 6, 2020Appointment as DirectorCity Of London
Thursday, October 8, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Tuesday, January 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBedford
Tuesday, February 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, July 6, 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 directorsHillingdon
Tuesday, September 28, 2021Resignation as DirectorCity Of London
Tuesday, October 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFife
Wednesday, April 13, 2022Resignation as Shareholder (25-50%)City Of London
Wednesday, May 4, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEaling
Monday, May 23, 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 directorsIslington
Wednesday, August 31, 2022Appointment as DirectorSlough
Friday, January 27, 2023Resignation 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 rightsEaling
Saturday, February 18, 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 directorsHounslow
Wednesday, May 3, 2023Appointment as Shareholder (above 75%)Newham
Wednesday, October 11, 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 directorsLeicester
Tuesday, June 18, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, September 13, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, October 1, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Thursday, October 10, 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 directorsBedford
Friday, November 22, 2024Appointment as DirectorNewcastle Upon Tyne
Friday, January 3, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Sunday, April 20, 2025Appointment as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
May 31, 2024£ 0
May 31, 2024£ 3
Mar 31, 2024£ 4
Feb 29, 2024£ 3
Jan 31, 2024£ 5
Sep 30, 2023£ 0
May 31, 2023£ 0
Oct 31, 2022£ 0
Oct 31, 2021£ 7,420 £ 0
Jul 31, 2021£ 2
Apr 30, 2018
Feb 28, 2018£ 549,796 £ 5,758
Mar 31, 2017
Totals£ 549,796£ 13,178£ 17

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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