Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Dinesh Kotak

Kotak Dinesh

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
  • Secretary
  • Director

Charts

Visits

DINESH KOTAK (United Kingdom) Page visits 2024

Searches

DINESH KOTAK (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicestershire
  • Redbridge
  • Leicester
  • Hampshire
  • Nottingham
  • Warwickshire
  • Sandwell
  • Birmingham

History

Partial History
Date Event Region
Wednesday, November 17, 1993Appointment as DirectorLeicester
Tuesday, September 10, 2002Appointment as DirectorHampshire
Tuesday, January 10, 2006Appointment as DirectorLeicestershire
Friday, March 13, 2009Resignation as DirectorLeicestershire
Friday, November 26, 2010Appointment as DirectorLeicestershire
Friday, June 10, 2011Resignation as SecretaryRedbridge
Monday, August 15, 2011Appointment as DirectorRedbridge
Thursday, August 15, 2013Appointment as DirectorLeicestershire
Thursday, July 17, 2014Appointment as DirectorLeicester
Friday, October 31, 2014Appointment as DirectorLeicestershire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (50-75%)Leicestershire
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Friday, May 11, 2018Appointment as DirectorNottingham
Saturday, April 13, 2019Appointment as Individual or entity with significant influence or control over an LLPLeicestershire
Monday, May 13, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorWarwickshire
Wednesday, May 15, 2019Resignation as Individual or entity with significant influence or control over an LLPLeicestershire
Tuesday, November 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, November 6, 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 directorsLeicestershire
Monday, November 9, 2020Appointment as DirectorSandwell
Tuesday, November 10, 2020Appointment as DirectorBirmingham
Thursday, November 4, 2021Resignation as DirectorSandwell
Saturday, October 1, 2022Resignation as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 960,014 £ 45
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 450,986 £ 3
Dec 31, 2022£ 197,218 £ 2
Dec 31, 2022£ 2,696,130 £ 2
Nov 30, 2022
Aug 31, 2022£ 0
Dec 31, 2021
Dec 31, 2021
Apr 30, 2020£ 5,105,669 £ 45
May 31, 2019
Oct 31, 2018
Totals£ 9,410,017£ 98

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)