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Dato Capital United Kingdom

Ashwin Verma

Verma Ashwin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ashwin Verma - United Kingdom
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 (50-75%)
  • Individual or entity with 50-75% of voting rights

Location

Croydon

Charts

Visits

Ashwin Verma (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-401

Business areas

Business related areas

  • Croydon
  • Manchester
  • Westminster

History

Partial History
Date Event Region
Wednesday, August 11, 2010Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCroydon
Thursday, January 9, 2020Appointment as Shareholder (above 75%)Croydon
Wednesday, October 13, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, September 7, 2022Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 115,736 £ 2
Jun 30, 2024
Jan 31, 2024£ 3
Aug 31, 2017
Totals£ 115,736£ 5

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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