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Jay Amin

Amin Jay

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

  • LLP Designated Member
  • Company Director
  • Director

Location

WEST EWELL

Charts

Visits

JAY AMIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-7012

Business areas

Business related areas

  • Surrey
  • Harrow
  • City Of London
  • Hampshire
  • Oxfordshire
  • Westminster
  • Croydon

History

Partial History
Date Event Region
Wednesday, August 6, 2014Appointment as Director and LlpdmemSurrey
Thursday, May 26, 2016Appointment as DirectorHarrow
Saturday, August 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with right to appoint and remove members of an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSurrey
Friday, November 4, 2016Appointment as DirectorSurrey
Tuesday, April 4, 2017Appointment as DirectorSurrey
Wednesday, June 14, 2017Appointment as DirectorSurrey
Tuesday, June 25, 2019Appointment as Shareholder (above 75%)City Of London
Sunday, September 1, 2019Resignation as DirectorSurrey
Friday, December 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Saturday, February 1, 2020Appointment as Member of a firm with significant influence or controlSurrey
Tuesday, February 18, 2020Appointment as DirectorSurrey
Monday, February 24, 2020Resignation as Shareholder (above 75%)City Of London
Monday, July 20, 2020Appointment as Shareholder (above 75%)Surrey
Wednesday, September 9, 2020Resignation as Member of a firm with significant influence or controlSurrey
Monday, November 30, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Oxfordshire
Wednesday, March 10, 2021Appointment as DirectorSurrey
Tuesday, March 30, 2021Resignation as DirectorSurrey
Friday, May 7, 2021Appointment as DirectorSurrey
Wednesday, March 9, 2022Appointment as DirectorWestminster
Friday, September 9, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Monday, October 17, 2022Appointment as DirectorWestminster
Wednesday, November 30, 2022Appointment as DirectorWestminster
Monday, March 20, 2023Appointment as DirectorWestminster
Wednesday, October 2, 2024Appointment as DirectorWestminster
Wednesday, October 16, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 5
Mar 31, 2024£ 4
Mar 31, 2024£ 7
Mar 31, 2024
Sep 30, 2023£ 3
Jul 31, 2023
Nov 30, 2022£ 1
Jun 30, 2022£ 1
Jun 30, 2022£ 12
Feb 28, 2022£ 2
Dec 31, 2020£ 0
May 31, 2020
May 31, 2019
Aug 31, 2017£ 17,219
Totals£ 17,219£ 35

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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