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Dato Capital United Kingdom

Karim Lalani

Lalani Karim

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

  • Businssman
  • Director
  • Retailer
  • Financial Advisor
  • Businessman
  • Secretary
  • Director
  • None

Business areas

Business related areas

  • Surrey
  • Westminster
  • Barnet
  • Manchester
  • Birmingham
  • Harrow
  • Enfield
  • Ealing

History

Partial History
Date Event Region
Thursday, January 6, 2000Appointment as DirectorSurrey
Thursday, August 24, 2000Appointment as DirectorManchester
Saturday, April 7, 2001Resignation as DirectorSurrey
Monday, October 1, 2001Resignation as DirectorManchester
Wednesday, March 22, 2006Appointment as SecretaryWestminster
Tuesday, August 1, 2006Appointment as DirectorWestminster
Friday, August 25, 2006Appointment as DirectorBarnet
Monday, February 26, 2007Appointment as DirectorHarrow
Friday, August 28, 2009Appointment as DirectorWestminster
Friday, June 11, 2010Appointment as DirectorWestminster
Thursday, December 16, 2010Resignation as DirectorWestminster
Thursday, July 28, 2011Appointment as DirectorWestminster
Thursday, December 22, 2011Appointment as DirectorWestminster
Monday, July 30, 2012Appointment as DirectorWestminster
Monday, December 2, 2013Appointment as DirectorWestminster
Wednesday, May 21, 2014Appointment as DirectorWestminster
Wednesday, July 2, 2014Appointment as SecretaryBirmingham
Wednesday, July 23, 2014Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) and Individual or entity with significant influence or controlBirmingham
Monday, October 3, 2016Appointment as Shareholder (above 75%)Ealing
Thursday, August 31, 2017Appointment as DirectorEnfield
Monday, May 13, 2019Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 28, 2023£ 5
Mar 31, 2023£ 203,638 £ 1
Mar 31, 2023£ 833,475 £ 243
Mar 31, 2023£ 1,241,223 £ 130
Oct 31, 2019£ 1
Jul 31, 2019£ 2
Dec 31, 2014£ 100
Dec 31, 2014£ 16 £ 45,205 £ 45,221 £ 820
Mar 31, 2014£ 371 £ 6,632 £ 254,602 £ 4,015
Mar 31, 2014£ 170,424 £ 170,424
Dec 31, 2013£ 207 £ 119,318 £ 138,492 £ 1,350 £ 17,824
Totals£ 594£ 341,679£ 608,739£ 1,350£ 2,300,995£ 382

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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