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Dato Capital United Kingdom

Ashwin Kumar, United Kingdom

Kumar Ashwin

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
  • Finance
  • Director

Charts

Visits

ASHWIN KUMAR (United Kingdom) Page visits 2024

Searches

ASHWIN KUMAR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Tower Hamlets
  • Wandsworth
  • Camden
  • Westminster
  • Birmingham
  • Poole
  • Sandwell
  • Southwark

History

Partial History
Date Event Region
Wednesday, January 4, 2006Appointment as LlpdmemTower Hamlets
Monday, July 2, 2007Resignation as LlpdmemTower Hamlets
Wednesday, September 9, 2009Appointment as DirectorWestminster
Friday, January 21, 2011Appointment as DirectorKensington And Chelsea
Monday, February 18, 2013Appointment as DirectorWestminster
Wednesday, March 13, 2013Appointment as DirectorWandsworth
Wednesday, September 18, 2013Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Wednesday, September 21, 2016Resignation as DirectorCamden
Tuesday, August 15, 2017Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Wednesday, November 7, 2018Appointment as Shareholder (25-50%)Westminster
Thursday, August 6, 2020Resignation as Shareholder (25-50%)Westminster
Tuesday, May 31, 2022Appointment as DirectorPoole
Monday, June 20, 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 directorsSandwell
Wednesday, July 20, 2022Resignation as DirectorPoole
Saturday, January 6, 2024Appointment as Individual or entity with 25-50% of voting rightsSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2023£ 201,649 £ 2
Jan 31, 2023£ 34,293 £ 1
Jan 31, 2023
Jul 31, 2016£ 3 £ 30,308 £ 3,409 £ 3,669 £ 30,045
Sep 30, 2012£ 1 £ 1
Totals£ 4£ 30,309£ 3,409£ 3,669£ 265,987£ 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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