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Dato Capital United Kingdom

Diksesh Kanubhai Patel

Patel Diksesh Kanubhai

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director
  • Property Developer

Charts

Visits

Diksesh Kanubhai Patel (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Barnet
  • Essex
  • Gateshead
  • Wandsworth

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rightsHarrow
Thursday, October 6, 2016Appointment as Shareholder (25-50%)Harrow
Friday, January 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, February 14, 2018Appointment as Shareholder (50-75%)Harrow
Monday, June 11, 2018Appointment as Individual or entity with significant influence or controlHarrow
Monday, October 29, 2018Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, January 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, January 31, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Monday, April 1, 2019Appointment as DirectorBarnet
Wednesday, April 3, 2019Appointment as Shareholder (above 75%)Barnet
Tuesday, June 9, 2020Resignation as DirectorHarrow
Wednesday, June 10, 2020Resignation as Director and Shareholder (above 75%)Harrow
Thursday, August 20, 2020Resignation as DirectorBarnet
Tuesday, November 17, 2020Appointment as DirectorEssex
Thursday, June 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Gateshead
Thursday, July 29, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGateshead
Tuesday, March 29, 2022Resignation as DirectorEssex
Wednesday, April 5, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Thursday, August 17, 2023Appointment as DirectorWandsworth
Thursday, February 1, 2024Resignation as DirectorWandsworth
Tuesday, February 20, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 2
Jan 31, 2023£ 2
Jan 31, 2023£ 3
Dec 31, 2022£ 1
Dec 26, 2022£ 59,890 £ 0
Oct 31, 2022£ 0
Oct 31, 2022£ 0
Jun 30, 2021£ 0
Mar 31, 2020£ 2
Jan 31, 2020£ 1
Oct 31, 2019£ 3
Mar 31, 2017£ 9,858 £ 2
Totals£ 69,748£ 16

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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