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Dato Capital United Kingdom

Jiwan Verma

Verma Jiwan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Jiwan Verma - 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

  • Accountant
  • Shareholder (above 75%)
  • Tax Advisor
  • Individual or entity with significant influence or control
  • Director

Business areas

Business related areas

  • City Of London
  • Ealing

History

Partial History
Date Event Region
Tuesday, June 18, 2013Appointment as DirectorEaling
Tuesday, June 25, 2013Appointment as DirectorCity Of London
Wednesday, July 3, 2013Resignation as DirectorCity Of London
Wednesday, January 21, 2015Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Ealing
Friday, February 17, 2017Appointment as Individual or entity with significant influence or controlEaling
Friday, September 15, 2017Appointment as Individual or entity with significant influence or controlEaling
Tuesday, October 23, 2018Appointment as Individual or entity with significant influence or controlEaling
Wednesday, June 19, 2019Appointment as Individual or entity with significant influence or controlEaling
Tuesday, July 2, 2019Resignation as Individual or entity with significant influence or controlEaling
Wednesday, July 10, 2019Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlEaling
Thursday, August 1, 2019Appointment as Individual or entity with significant influence or controlEaling
Tuesday, September 17, 2019Appointment as Individual or entity with significant influence or controlEaling
Sunday, July 19, 2020Appointment as Individual or entity with significant influence or controlEaling
Monday, July 20, 2020Appointment as Individual or entity with significant influence or controlEaling
Tuesday, July 28, 2020Appointment as Individual or entity with significant influence or controlEaling
Wednesday, July 29, 2020Resignation as Individual or entity with significant influence or controlEaling
Saturday, August 15, 2020Resignation as DirectorEaling
Tuesday, September 15, 2020Appointment as Individual or entity with significant influence or controlEaling
Wednesday, September 16, 2020Appointment as Individual or entity with significant influence or controlEaling
Saturday, October 3, 2020Appointment as Individual or entity with significant influence or controlEaling
Wednesday, November 4, 2020Appointment as Individual or entity with significant influence or controlEaling
Monday, December 21, 2020Appointment as Individual or entity with significant influence or controlEaling
Friday, January 1, 2021Resignation as DirectorEaling
Friday, April 16, 2021Appointment as DirectorEaling
Tuesday, May 18, 2021Appointment as Individual or entity with significant influence or controlEaling
Thursday, August 12, 2021Appointment as Individual or entity with significant influence or controlEaling
Monday, November 1, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLPEaling
Thursday, November 11, 2021Appointment as Individual or entity with significant influence or controlEaling
Friday, November 12, 2021Resignation as Individual or entity with significant influence or controlEaling
Thursday, March 31, 2022Appointment as DirectorCity Of London
Tuesday, May 31, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, October 3, 2022Resignation as Individual or entity with significant influence or controlEaling
Thursday, November 17, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, April 21, 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 directorsEaling
Tuesday, May 30, 2023Resignation as DirectorEaling
Monday, July 31, 2023Resignation 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%)Ealing
Thursday, September 14, 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 directorsEaling
Saturday, September 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 directorsEaling
Wednesday, October 25, 2023Appointment 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%)Ealing
Tuesday, April 30, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, May 7, 2024Resignation as Director,Individual or entity with significant influence or control and Shareholder (above 75%)Ealing
Thursday, May 23, 2024Appointment as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 1,000 £ 0
Feb 28, 2023£ 47,381 £ 1
Nov 30, 2022£ 100 £ 0
Nov 29, 2022£ 0
Oct 31, 2022£ 0
Oct 31, 2022£ 0
Aug 31, 2022£ 100 £ 0
Aug 31, 2022£ 200 £ 0
Aug 31, 2022£ 0
May 24, 2022
Jan 31, 2022
Nov 30, 2021
Totals£ 48,781£ 1

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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