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Dato Capital United Kingdom

Divya Tanna

Tanna Divya

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

  • Shareholder (above 75%)
  • Pharmacist
  • Director
  • Director

Charts

Visits

DIVYA TANNA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Kent
  • Tower Hamlets
  • Hampshire
  • Buckinghamshire

History

Partial History
Date Event Region
Tuesday, January 21, 1997Appointment as DirectorWestminster
Tuesday, June 1, 1999Appointment as DirectorTower Hamlets
Friday, April 27, 2007Appointment as DirectorWestminster
Tuesday, April 15, 2008Appointment as SecretaryTower Hamlets
Thursday, September 18, 2008Appointment as DirectorWestminster
Wednesday, April 1, 2009Appointment as DirectorWestminster
Tuesday, March 9, 2010Appointment as DirectorWestminster
Friday, November 19, 2010Appointment as DirectorWestminster
Thursday, December 15, 2011Appointment as DirectorWestminster
Monday, June 11, 2012Appointment as DirectorWestminster
Monday, June 23, 2014Appointment as DirectorWestminster
Tuesday, July 15, 2014Appointment as DirectorWestminster
Monday, September 1, 2014Appointment as DirectorHampshire
Tuesday, May 12, 2015Appointment as DirectorWestminster
Monday, November 16, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsWestminster
Monday, April 18, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsKent
Thursday, November 24, 2016Appointment as Shareholder (above 75%)Westminster
Wednesday, January 18, 2017Appointment as SecretaryBuckinghamshire
Wednesday, May 17, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Wednesday, May 23, 2018Appointment as Director and Shareholder (above 75%)Westminster
Friday, July 2, 2021Resignation as DirectorHampshire
Monday, January 24, 2022Resignation as Director and Individual or entity with significant influence or controlWestminster
Wednesday, July 6, 2022Appointment 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%)Westminster
Thursday, January 26, 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 directorsWestminster
Tuesday, March 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Friday, November 10, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, December 21, 2023Resignation as DirectorWestminster
Friday, April 12, 2024Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 0
Jun 30, 2023£ 4,450,173 £ 11
Jun 30, 2023£ 143,934 £ 1
Jun 30, 2023£ 104 £ 1
Jun 30, 2023£ 2,377,139 £ 24
Mar 31, 2023£ 0
Mar 31, 2022£ 143,027 £ 11
Mar 31, 2022£ 198,834 £ 3
Mar 31, 2022£ 419,606 £ 4
Jul 31, 2021£ 4 £ 4
Apr 30, 2021£ 58,407 £ 1
Nov 30, 2019£ 16 £ 0
May 31, 2019£ 1,790,207 £ 6
May 31, 2019
Feb 28, 2015£ 1 £ 1
Totals£ 5£ 5£ 9,581,447£ 62

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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