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Ghefari Dulapandan

Dulapandan Ghefari

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

  • Business Consultant
  • Secretary
  • Director

Location

WEMBLEY

Charts

Visits

GHEFARI DULAPANDAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22019-122020-32024-11012

Searches

GHEFARI DULAPANDAN (United Kingdom)Searches ©2025 https://en.datocapital.com2022-102023-40123

Business areas

Business related areas

  • Barnet
  • Westminster
  • Peterborough
  • Leicester
  • City Of London
  • Brent

History

Partial History
Date Event Region
Wednesday, April 2, 2008Appointment as DirectorBarnet
Tuesday, June 17, 2008Resignation as DirectorBarnet
Sunday, April 1, 2012Appointment as DirectorBarnet
Tuesday, September 18, 2012Appointment as SecretaryWestminster
Friday, September 21, 2012Appointment as DirectorWestminster
Saturday, April 16, 2016Appointment as Shareholder (above 75%)Westminster
Tuesday, May 24, 2016Appointment as DirectorBrent
Thursday, September 8, 2016Appointment as Shareholder (above 75%)Peterborough
Friday, September 16, 2016Appointment as Shareholder (above 75%)Peterborough
Thursday, April 6, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, June 21, 2017Resignation as Shareholder (above 75%)Peterborough
Saturday, July 22, 2017Resignation as Shareholder (above 75%)Peterborough
Monday, February 26, 2018Appointment as Shareholder (above 75%)City Of London
Wednesday, April 4, 2018Appointment as Member of a firm with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
Oct 31, 2017£ 477,499
Mar 31, 2017£ 100
Apr 30, 2012£ 6 £ 17,858 £ 19,001 £ 1,137
Totals£ 6£ 17,958£ 19,001£ 1,137£ 477,499

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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