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Dato Capital United Kingdom

Bhavesh Amratlal Radia

Radia Bhavesh Amratlal

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

  • Director
  • Company Director
  • Director

Charts

Visits

BHAVESH AMRATLAL RADIA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Hertfordshire
  • Redbridge
  • Brent
  • City Of London
  • Tower Hamlets
  • Southwark
  • Wiltshire
  • Essex
  • Cambridgeshire
  • Hillingdon
  • Harrow
  • Islington

History

Partial History
Date Event Region
Thursday, March 9, 2000Appointment as DirectorBrent
Tuesday, March 2, 2004Appointment as DirectorEssex
Monday, April 5, 2004Appointment as DirectorBrent
Tuesday, June 13, 2006Appointment as DirectorEssex
Thursday, January 11, 2007Appointment as DirectorCambridgeshire
Tuesday, February 6, 2007Appointment as DirectorWestminster
Tuesday, March 31, 2009Appointment as DirectorRedbridge
Tuesday, March 15, 2011Appointment as DirectorHertfordshire
Monday, September 26, 2011Appointment as DirectorHillingdon
Friday, November 18, 2011Appointment as DirectorTower Hamlets
Wednesday, October 1, 2014Appointment as DirectorWiltshire
Thursday, December 11, 2014Appointment as DirectorHertfordshire
Tuesday, March 3, 2015Appointment as DirectorWestminster
Monday, April 27, 2015Appointment as DirectorBrent
Tuesday, April 28, 2015Appointment as DirectorBrent
Friday, May 8, 2015Appointment as DirectorRedbridge
Tuesday, May 12, 2015Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, April 27, 2016Appointment as Shareholder (25-50%)Brent
Thursday, May 12, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% 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 rightsBrent
Wednesday, June 29, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, March 27, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, March 27, 2018Resignation as DirectorWestminster
Wednesday, March 28, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Friday, April 27, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Saturday, April 28, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Monday, June 25, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Friday, November 30, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, May 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, November 1, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, February 27, 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 directorsSouthwark
Tuesday, December 8, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPSouthwark
Monday, January 18, 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 directorsSouthwark
Wednesday, February 24, 2021Appointment 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 rightsSouthwark
Thursday, March 25, 2021Appointment as DirectorHarrow
Monday, August 2, 2021Appointment as DirectorHarrow
Tuesday, November 2, 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 directorsSouthwark
Thursday, June 23, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Monday, July 11, 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 directorsSouthwark
Monday, January 9, 2023Appointment as DirectorIslington
Thursday, March 21, 2024Resignation as DirectorWiltshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1
Sep 30, 2023£ 1
Sep 30, 2023£ 1
Sep 30, 2023£ 1
Sep 30, 2023£ 1
Aug 24, 2023
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jun 30, 2023£ 1
May 31, 2023£ 51,785 £ 5
May 31, 2023£ 920,166 £ 4
May 30, 2023£ 3
Apr 5, 2023£ 0
Mar 31, 2023£ 1
Dec 31, 2022£ 67,646 £ 0
Jun 30, 2022£ 1
Apr 30, 2022£ 1
Mar 31, 2022£ 72,428 £ 0
May 31, 2020£ 207,584 £ 5
May 31, 2020£ 713,885 £ 35
Apr 30, 2020£ 1
Apr 30, 2019
Jun 30, 2016£ 30 £ 130,227 £ 828,381
Mar 31, 2015£ 3,602 £ 37,404 £ 678,856 £ 12,992 £ 700,908
Mar 31, 2015£ 14,243 £ 106,020 £ 14,910 £ 106,687
Jul 31, 2014£ 9,716 £ 9,283,737 £ 9,368,453 £ 75,000
Dec 31, 2013£ 54,595 £ 54,595 £ 1,200 £ 380,181
Totals£ 82,186£ 9,611,983£ 10,063,419£ 12,992£ 4,124,651£ 64

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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