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Dato Capital United Kingdom

Karim Virani

Virani 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

  • Solicitor
  • Individual or entity with significant influence or control
  • Company Director
  • Director

Charts

Visits

KARIM VIRANI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Hertfordshire
  • Hammersmith And Fulham
  • Richmond Upon Thames
  • Essex
  • Isle Of Man
  • City Of London
  • Islington
  • Barnet
  • Falkirk
  • Surrey

History

Partial History
Date Event Region
Thursday, July 19, 2007Appointment as DirectorEaling
Monday, December 29, 2008Appointment as DirectorEaling
Tuesday, February 3, 2009Appointment as DirectorEaling
Thursday, June 25, 2009Appointment as DirectorEaling
Friday, October 7, 2011Appointment as DirectorEssex
Monday, October 10, 2011Appointment as DirectorEssex
Monday, November 21, 2011Appointment as DirectorEaling
Friday, February 3, 2012Appointment as DirectorEaling
Tuesday, March 13, 2012Appointment as DirectorRichmond Upon Thames
Tuesday, March 19, 2013Appointment as DirectorEaling
Thursday, September 26, 2013Appointment as DirectorEaling
Tuesday, April 8, 2014Appointment as DirectorEaling
Wednesday, June 25, 2014Appointment as DirectorHertfordshire
Monday, November 3, 2014Appointment as DirectorHertfordshire
Wednesday, January 14, 2015Appointment as DirectorHertfordshire
Thursday, May 21, 2015Appointment as DirectorHertfordshire
Monday, June 1, 2015Appointment as DirectorEaling
Thursday, March 17, 2016Appointment as DirectorEaling
Monday, March 21, 2016Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlEaling
Thursday, April 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Thursday, May 5, 2016Appointment as Individual or entity with significant influence or controlEaling
Friday, May 6, 2016Resignation as Individual or entity with significant influence or controlEaling
Friday, July 1, 2016Appointment as DirectorHammersmith And Fulham
Monday, August 15, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Tuesday, November 8, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Wednesday, November 9, 2016Appointment as Individual or entity with significant influence or controlEaling
Friday, January 20, 2017Appointment as Individual or entity with significant influence or controlHertfordshire
Monday, April 24, 2017Appointment as DirectorEaling
Friday, June 9, 2017Appointment as DirectorEaling
Monday, August 7, 2017Resignation as Individual or entity with significant influence or controlEaling
Tuesday, August 15, 2017Appointment as Individual or entity with significant influence or controlEaling
Sunday, August 27, 2017Resignation as Individual or entity with significant influence or controlEaling
Monday, November 13, 2017Resignation as Individual or entity with significant influence or controlEaling
Thursday, November 23, 2017Appointment as DirectorHammersmith And Fulham
Monday, March 5, 2018Appointment as DirectorEaling
Sunday, March 11, 2018Appointment as DirectorIsle Of Man
Thursday, March 15, 2018Resignation as Individual or entity with significant influence or controlEaling
Wednesday, July 25, 2018Resignation as Individual or entity with significant influence or controlEaling
Wednesday, October 3, 2018Appointment as DirectorEaling
Tuesday, March 26, 2019Resignation as DirectorEaling
Wednesday, December 11, 2019Appointment as DirectorHertfordshire
Wednesday, January 1, 2020Appointment as DirectorFalkirk
Wednesday, October 14, 2020Appointment as DirectorIslington
Monday, October 19, 2020Resignation as DirectorEaling
Monday, November 2, 2020Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, December 8, 2020Appointment as DirectorBarnet
Wednesday, March 31, 2021Appointment as Shareholder (25-50%)City Of London
Friday, May 21, 2021Appointment as Shareholder (25-50%)Surrey
Wednesday, February 9, 2022Appointment as Shareholder (25-50%)City Of London
Tuesday, May 24, 2022Appointment as DirectorBarnet
Tuesday, May 31, 2022Appointment as DirectorBarnet
Friday, April 7, 2023Resignation as DirectorCity Of London
Wednesday, May 3, 2023Resignation as DirectorFalkirk
Wednesday, April 24, 2024Resignation as Individual or entity with significant influence or control and Shareholder (above 75%) as a trustee of a trustEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 0
May 31, 2023£ 58,967 £ 0
May 31, 2023£ 259,975 £ 0
May 31, 2023£ 100,661 £ 0
Apr 30, 2023
Mar 31, 2023£ 24,916 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 5,350,410 £ 3
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 5,028,711 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 3,897 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 2,924,288 £ 0
Mar 31, 2023£ 54,560 £ 0
Mar 31, 2023£ 191,579 £ 4
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 192,744 £ 0
Mar 31, 2023£ 4,518 £ 0
Mar 31, 2023£ 10,471,810 £ 0
Mar 31, 2023£ 618,121 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1,213,391 £ 5
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Jan 31, 2023£ 50,179 £ 0
Nov 30, 2022£ 65,616 £ 5
Aug 31, 2022£ 8
Mar 31, 2022£ 198,867 £ 0
Mar 31, 2022£ 19,984 £ 0
Mar 31, 2022£ 3,219 £ 0
Mar 31, 2022£ 149,269 £ 9
Mar 31, 2022£ 28,482 £ 0
Mar 31, 2022£ 94 £ 0
Mar 31, 2022£ 2,792,813 £ 2
Mar 31, 2022£ 19,032 £ 0
Totals£ 29,826,103£ 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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