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Dato Capital United Kingdom

Jeetesh Kanji Varsani

Varsani Jeetesh Kanji

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Jeetesh Kanji Varsani - 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

London

Charts

Visits

Jeetesh Kanji Varsani (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1201

Business areas

Business related areas

  • Barnet
  • Ealing

History

Partial History
Date Event Region
Wednesday, October 12, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Saturday, November 12, 2016Appointment as Individual or entity with significant influence or controlBarnet
Thursday, January 5, 2017Appointment as Individual or entity with significant influence or controlBarnet
Thursday, June 28, 2018Appointment as DirectorEaling
Friday, July 29, 2022Appointment as DirectorEaling
Wednesday, August 31, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Tuesday, April 30, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, June 3, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 632,047 £ 20
Mar 31, 2024£ 125,001 £ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 45,715 £ 2
Mar 31, 2024£ 106,303 £ 9
Jul 31, 2022£ 65,789 £ 5
Totals£ 974,855£ 39

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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