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Dato Capital United Kingdom

Kamran Armani

Armani Kamran

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Reports

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

  • Director
  • Company Director
  • Director

Charts

Visits

KAMRAN ARMANI (United Kingdom) Page visits 2024

Searches

KAMRAN ARMANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Havering
  • Westminster
  • Surrey
  • Thurrock
  • Greenwich

History

Partial History
Date Event Region
Thursday, August 16, 2012Appointment as DirectorHavering
Wednesday, September 12, 2012Appointment as DirectorHavering
Thursday, November 29, 2012Appointment as DirectorHavering
Thursday, March 7, 2013Appointment as DirectorHavering
Monday, July 15, 2013Appointment as DirectorHavering
Thursday, October 10, 2013Appointment as DirectorWestminster
Tuesday, November 19, 2013Appointment as DirectorHavering
Thursday, March 26, 2015Appointment as DirectorHavering
Tuesday, November 24, 2015Appointment as DirectorHavering
Wednesday, March 16, 2016Appointment as DirectorHavering
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Surrey
Wednesday, April 20, 2016Appointment as DirectorHavering
Tuesday, April 26, 2016Appointment as DirectorHavering
Friday, May 20, 2016Appointment as DirectorHavering
Saturday, May 21, 2016Appointment as DirectorHavering
Tuesday, May 24, 2016Appointment as DirectorHavering
Friday, June 3, 2016Appointment as DirectorHavering
Wednesday, June 29, 2016Appointment as DirectorHavering
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlHavering
Friday, July 29, 2016Appointment as Individual or entity with significant influence or controlHavering
Thursday, August 18, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Havering
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or controlHavering
Wednesday, September 14, 2016Appointment as Individual or entity with significant influence or controlWestminster
Saturday, October 1, 2016Appointment as Individual or entity with significant influence or controlHavering
Friday, October 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHavering
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or controlHavering
Wednesday, December 21, 2016Appointment as Individual or entity with significant influence or controlHavering
Friday, February 17, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHavering
Tuesday, March 7, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHavering
Wednesday, April 26, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHavering
Friday, May 19, 2017Appointment as Individual or entity with significant influence or controlHavering
Saturday, May 20, 2017Appointment as Individual or entity with significant influence or controlHavering
Tuesday, May 23, 2017Appointment as Individual or entity with significant influence or controlHavering
Thursday, June 1, 2017Resignation as Shareholder (25-50%)Surrey
Saturday, July 1, 2017Appointment as Individual or entity with significant influence or controlHavering
Wednesday, November 15, 2017Appointment as Shareholder (above 75%),Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Thursday, February 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (25-50%)Havering
Thursday, April 26, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with significant influence or controlHavering
Monday, June 11, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Wednesday, July 4, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (25-50%)Havering
Wednesday, October 10, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHavering
Wednesday, October 31, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlThurrock
Tuesday, November 20, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Wednesday, September 2, 2020Appointment as Shareholder (above 75%)Havering
Saturday, January 9, 2021Resignation as Individual or entity with significant influence or controlHavering
Thursday, April 15, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHavering
Thursday, May 13, 2021Appointment as Shareholder (above 75%)Greenwich
Wednesday, June 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlHavering
Wednesday, August 11, 2021Resignation as DirectorHavering
Thursday, August 12, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlHavering
Friday, September 3, 2021Resignation as Director and Individual or entity with significant influence or controlHavering
Friday, September 10, 2021Resignation as Director and Individual or entity with significant influence or controlHavering
Tuesday, September 28, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHavering
Monday, October 11, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with significant influence or control,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsHavering
Tuesday, October 12, 2021Resignation as Director,Shareholder (above 75%),Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Tuesday, November 2, 2021Resignation as Director and Individual or entity with significant influence or controlHavering
Tuesday, November 9, 2021Resignation as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Wednesday, November 10, 2021Resignation as Individual or entity with significant influence or controlHavering
Monday, November 15, 2021Resignation as Shareholder (above 75%)Greenwich
Saturday, December 11, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlThurrock
Thursday, April 6, 2023Resignation as DirectorHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2023
May 31, 2023
Feb 28, 2023£ 56,712 £ 1
Sep 30, 2022
Sep 30, 2022£ 262,031 £ 1
Sep 30, 2022
May 31, 2022£ 108,922 £ 3
Jan 31, 2022
Jan 31, 2022£ 584,439 £ 1
Jan 31, 2022£ 1
Dec 31, 2021£ 2
Nov 30, 2021£ 0
Oct 31, 2021£ 0
Sep 30, 2021£ 662,862 £ 1
Jul 31, 2021£ 1
Apr 30, 2021
Nov 30, 2019£ 1
Oct 31, 2019
Jul 31, 2019
Jul 31, 2019£ 504,211 £ 1
Jun 30, 2019£ 1
May 31, 2019
May 31, 2019
Jan 31, 2019
Nov 30, 2018
Nov 30, 2018
Apr 30, 2018
Jan 31, 2018£ 3,405,074 £ 11
Oct 31, 2017£ 100 £ 100
Mar 31, 2017£ 34,784
Totals£ 100£ 100£ 5,619,035£ 25

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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