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Dato Capital United Kingdom

Jamil Rajabali Bandali

Bandali Jamil Rajabali

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

  • Director
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

JAMIL RAJABALI BANDALI (United Kingdom) Page visits 2024

Searches

JAMIL RAJABALI BANDALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hampshire
  • Portsmouth
  • Essex

History

Partial History
Date Event Region
Thursday, December 4, 2003Appointment as SecretaryHampshire
Wednesday, June 23, 2004Appointment as SecretaryHampshire
Monday, October 29, 2007Appointment as DirectorHampshire
Wednesday, May 12, 2010Appointment as DirectorHampshire
Saturday, August 4, 2012Appointment as DirectorHampshire
Thursday, May 2, 2013Appointment as SecretaryHampshire
Monday, January 27, 2014Appointment as DirectorPortsmouth
Wednesday, April 9, 2014Appointment as SecretaryPortsmouth
Friday, April 25, 2014Appointment as DirectorPortsmouth
Monday, July 14, 2014Appointment as SecretaryEssex
Tuesday, August 12, 2014Appointment as DirectorHampshire
Thursday, September 11, 2014Appointment as DirectorPortsmouth
Tuesday, November 18, 2014Appointment as DirectorPortsmouth
Thursday, August 13, 2015Appointment as SecretaryPortsmouth
Wednesday, August 3, 2016Appointment as Individual or entity with 25-50% of voting rightsPortsmouth
Monday, May 1, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Monday, July 10, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Portsmouth
Tuesday, September 18, 2018Appointment as DirectorHampshire
Tuesday, April 30, 2019Appointment as SecretaryHampshire
Thursday, February 13, 2020Resignation as DirectorPortsmouth
Friday, June 19, 2020Appointment as Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHampshire
Thursday, January 6, 2022Resignation as Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHampshire
Friday, July 1, 2022Resignation as DirectorHampshire
Tuesday, July 19, 2022Resignation as SecretaryHampshire
Sunday, January 1, 2023Resignation as Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHampshire
Monday, May 15, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Saturday, September 30, 2023Resignation as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 484,849 £ 0
Aug 31, 2023£ 1,761,096 £ 47
Mar 31, 2023£ 1
Jan 31, 2023£ 0
Nov 30, 2022£ 1
Sep 30, 2022£ 0
Mar 31, 2022£ 365,190 £ 33
Mar 31, 2022£ 196,909 £ 26
Mar 31, 2021£ 6,845 £ 14
May 31, 2020£ 146,368 £ 5
Jul 31, 2019
Apr 30, 2019£ 2,650
Feb 28, 2019£ 896,473 £ 50
Sep 30, 2018£ 8,640
Aug 31, 2018
Dec 31, 2017
Totals£ 3,869,020£ 177

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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