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Dato Capital United Kingdom

Bankim Thanki

Thanki Bankim

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Bankim Thanki - 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

  • LLP Member
  • Barrister
  • Director

Charts

Visits

BANKIM THANKI (United Kingdom) Page visits 2024

Searches

BANKIM THANKI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • City Of London
  • Westminster
  • West Sussex

History

Partial History
Date Event Region
Thursday, October 14, 2010Appointment as Limited Liability Partnership MemberWestminster
Tuesday, November 16, 2010Appointment as Limited Liability Partnership MemberWestminster
Tuesday, March 22, 2011Appointment as Limited Liability Partnership MemberWestminster
Monday, October 31, 2011Appointment as Limited Liability Partnership MemberWestminster
Tuesday, April 3, 2012Appointment as Limited Liability Partnership MemberWestminster
Wednesday, April 4, 2012Appointment as Limited Liability Partnership MemberCity Of London
Thursday, March 28, 2013Appointment as Limited Liability Partnership MemberKensington And Chelsea
Tuesday, December 10, 2013Appointment as DirectorWest Sussex
Wednesday, September 30, 2015Appointment as DirectorWestminster
Monday, February 15, 2016Appointment as DirectorWest Sussex
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rightsWest Sussex
Friday, August 28, 2020Resignation as Limited Liability Partnership MemberWestminster
Tuesday, October 3, 2023Resignation as Director and Individual or entity with 25-50% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 5, 2023
Mar 31, 2023£ 1,207,109 £ 0
Mar 31, 2023£ 33,461 £ 29
Mar 31, 2023£ 2 £ 0
Mar 31, 2023£ 2 £ 0
Totals£ 1,240,574£ 29

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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