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Dipak Varsani

Varsani Dipak

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dipak Varsani - 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

Positions

  • Director
  • Secretary
  • Director

Location

MIDDLESEX

Charts

Visits

DIPAK VARSANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12018-62024-52024-62024-82024-122025-30123

Searches

DIPAK VARSANI (United Kingdom)Searches ©2025 https://en.datocapital.com2021-112023-501

Business areas

Business related areas

  • Barnet
  • Harrow
  • Kensington And Chelsea
  • Brent

History

Partial History
Date Event Region
Saturday, October 31, 2009Appointment as SecretaryHarrow
Thursday, November 18, 2010Appointment as DirectorHarrow
Friday, October 11, 2013Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Kensington And Chelsea
Saturday, October 1, 2016Appointment as Individual or entity with significant influence or controlHarrow
Sunday, October 2, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Brent
Thursday, November 10, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, March 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, April 1, 2021Resignation as Shareholder (25-50%)Kensington And Chelsea
Thursday, April 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, November 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 1
Mar 31, 2024£ 14,177 £ 2
Feb 29, 2024£ 1
Mar 31, 2023£ 2
Nov 30, 2022£ 12,908 £ 1
Mar 31, 2020£ 1
Totals£ 27,085£ 8

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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