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Dato Capital United Kingdom

Atul Varshney

Varshney Atul

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (above 75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Charts

Visits

ATUL VARSHNEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow

History

Partial History
Date Event Region
Sunday, June 1, 2014Appointment as DirectorHounslow
Friday, July 29, 2016Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Hounslow
Monday, October 22, 2018Resignation as DirectorHounslow
Thursday, October 25, 2018Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust 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 and Member of a firm with right to appoint and remove directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
Jul 31, 2019
Jul 31, 2013£ 15,808 £ 21,179 £ 440 £ 1,025 £ 4,786
Totals£ 15,808£ 21,179£ 440£ 1,025£ 4,786

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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