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Dato Capital United Kingdom

Dino Sunny Varkey, United Kingdom

Varkey Dino Sunny

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dino Sunny Varkey - 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
International Executive Report with insolvency check, phone numbers and contact addresses Dino Sunny Varkey - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Director

Charts

Visits

DINO SUNNY VARKEY (United Kingdom) Page visits 2024

Searches

DINO SUNNY VARKEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cambridgeshire
  • Westminster
  • City Of London
  • Liverpool
  • Lambeth

History

Partial History
Date Event Region
Monday, January 26, 2009Appointment as DirectorCambridgeshire
Friday, May 6, 2011Appointment as DirectorLambeth
Tuesday, June 14, 2011Appointment as DirectorCambridgeshire
Monday, April 29, 2013Appointment as DirectorLiverpool
Wednesday, November 13, 2013Appointment as DirectorCambridgeshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%) as a trustee of a trustCambridgeshire
Thursday, August 24, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustWestminster
Friday, August 25, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlWestminster
Wednesday, March 21, 2018Appointment as Individual or entity with significant influence or control,Trustee of a trust with more 25-50% of voting rights and Shareholder (25-50%) as a trustee of a trustWestminster
Wednesday, March 28, 2018Resignation as Individual or entity with significant influence or control,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with more than 75% of voting rightsCambridgeshire
Tuesday, April 17, 2018Appointment as DirectorCity Of London
Thursday, May 3, 2018Resignation as DirectorCambridgeshire
Tuesday, July 31, 2018Resignation as Individual or entity with significant influence or control,Trustee of a trust with more 25-50% of voting rights and Shareholder (25-50%) as a trustee of a trustWestminster
Thursday, June 11, 2020Resignation as Individual or entity with significant influence or control,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustWestminster
Monday, July 3, 2023Resignation as Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlCambridgeshire
Thursday, August 31, 2023Resignation as Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2020£ 1,511,561 £ 1,514,106 £ 106
Aug 31, 2020£ 1,562 £ 0
Aug 31, 2020£ 535,372 £ 48
Aug 31, 2020£ 0
Aug 31, 2020£ 746,884 £ 0
Aug 31, 2020£ 72,453 £ 0
Aug 31, 2020£ 1,171,713 £ 13,056,090 £ 7
Aug 31, 2020£ 0 £ 0
Aug 31, 2019
Aug 31, 2019£ 25,389,155
Jun 30, 2014£ 47,641 £ -342,148 £ 116,617 £ 30,798 £ 9,990
Totals£ 2,683,274£ 47,641£ -342,148£ 116,617£ 30,798£ 41,325,612£ 161

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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