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Dato Capital United Kingdom

Dipika Khaitan

Khaitan Dipika

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (above 75%) as a trustee of a trust
  • Manager
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

DIPIKA KHAITAN (United Kingdom) Page visits 2024

Searches

DIPIKA KHAITAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Westminster
  • Camden

History

Partial History
Date Event Region
Monday, February 7, 2005Appointment as DirectorBarnet
Friday, September 30, 2005Resignation as DirectorBarnet
Thursday, January 12, 2017Appointment as Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWestminster
Tuesday, January 17, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Westminster
Monday, February 6, 2017Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Westminster
Wednesday, May 24, 2017Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Westminster
Wednesday, May 2, 2018Appointment as DirectorWestminster
Monday, September 10, 2018Appointment as Shareholder (above 75%)Westminster
Tuesday, February 18, 2020Appointment as DirectorCamden
Friday, March 13, 2020Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),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
Tuesday, March 17, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Wednesday, July 14, 2021Appointment 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
Wednesday, January 24, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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 DateTrade DebtorsEmployees
May 31, 2023£ 23,330 £ 0
Mar 31, 2023£ 5,959 £ 3
Feb 28, 2022£ 977,394 £ 1
Jan 31, 2022£ 104,787 £ 1
Totals£ 1,111,470£ 5

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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