Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Hatimali Dungarwalla

Dungarwalla Hatimali

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

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

HATIMALI DUNGARWALLA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Hammersmith And Fulham
  • Sutton
  • Hampshire

History

Partial History
Date Event Region
Monday, October 20, 2003Appointment as DirectorCroydon
Wednesday, September 11, 2013Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment 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%)Croydon
Thursday, February 21, 2019Appointment as Shareholder (25-50%)Hammersmith And Fulham
Monday, April 1, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSutton
Wednesday, July 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Wednesday, August 30, 2023Appointment as Director and Individual or entity with significant influence or controlHampshire
Thursday, November 30, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2022£ 1,515,872 £ 14
Dec 30, 2022£ 4
Dec 31, 2020£ 0
Jun 30, 2020£ 0
Sep 30, 2014£ 100 £ 100
Totals£ 100£ 100£ 1,515,872£ 18

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy