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Dipak Raman Dayah

Dayah Dipak Raman

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

  • LLP Designated Member
  • Secretary
  • Director
  • Doctor

Charts

Visits

DIPAK RAMAN DAYAH (United Kingdom) Page visits 2024

Searches

DIPAK RAMAN DAYAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicester
  • Camden

History

Partial History
Date Event Region
Wednesday, April 27, 2005Appointment as SecretaryLeicester
Thursday, September 21, 2006Appointment as DirectorLeicester
Tuesday, June 5, 2007Appointment as SecretaryLeicester
Monday, December 1, 2008Resignation as Director and SecretaryLeicester
Thursday, October 11, 2012Appointment as LlpdmemLeicester
Wednesday, October 17, 2012Appointment as LlpdmemLeicester
Monday, October 13, 2014Appointment as DirectorLeicester
Sunday, April 10, 2016Appointment as Trustee of a trust with right to appoint and remove members of an LLP,Member of a firm with right to share 50-75% surplus assets in an LLP,Trustee of a trust with right to share 50-75% surplus assets in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Member of a firm with significant influence or control over an LLP,Member of a firm with 50-75% of voting rights in an LLP,Trustee of a trust with more 50-75% of voting rights in an LLP,Individual or entity with 50-75% of voting rights in an LLP and Member of a firm with right to appoint and remove members of an LLPLeicester
Monday, November 13, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Friday, October 20, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Friday, December 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, January 22, 2024Resignation as DirectorCamden
Friday, March 22, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, March 26, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
Nov 30, 2018
May 31, 2016£ 429,588 £ 206,884 £ 991,447 £ 1,545
Apr 30, 2015£ 7,153 £ 868,176 £ 747,826 £ 414,040
Apr 30, 2014£ 0
Totals£ 7,153£ 1,297,764£ 206,884£ 1,739,273£ 415,585

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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