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Dato Capital United Kingdom

Kash Lais

Lais Kash

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

  • LLP Designated Member
  • Director
  • Director

Charts

Visits

KASH LAIS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Hackney
  • Cambridgeshire

History

Partial History
Date Event Region
Monday, May 23, 2005Appointment as DirectorCity Of London
Friday, January 21, 2011Appointment as LlpdmemCity Of London
Friday, February 13, 2015Appointment as DirectorCity Of London
Friday, January 22, 2016Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Wednesday, April 20, 2016Appointment as DirectorHackney
Tuesday, September 27, 2016Appointment 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 Individual or entity with significant influence or controlHackney
Wednesday, October 12, 2016Appointment as DirectorHackney
Thursday, January 5, 2017Appointment as DirectorHackney
Thursday, March 2, 2017Appointment as DirectorHackney
Tuesday, May 9, 2017Appointment as DirectorHackney
Friday, June 23, 2017Appointment as DirectorHackney
Wednesday, November 1, 2017Appointment as DirectorHackney
Monday, January 15, 2018Appointment as DirectorHackney
Friday, May 4, 2018Appointment as DirectorHackney
Thursday, March 7, 2019Appointment as DirectorHackney
Sunday, August 16, 2020Appointment as DirectorHackney
Thursday, January 21, 2021Appointment as DirectorHackney
Thursday, February 25, 2021Appointment as DirectorHackney
Wednesday, November 17, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hackney
Friday, February 25, 2022Appointment as DirectorCambridgeshire
Thursday, July 14, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Tuesday, July 19, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 2,579,163 £ 5
Mar 31, 2023£ 14,819 £ 0
Feb 28, 2023£ 242,352 £ 5
Oct 31, 2022£ 0
Sep 30, 2022£ 1,670,099 £ 14
Aug 31, 2022£ 0 £ 4
Aug 31, 2022£ 1,201,877 £ 4
Aug 31, 2022£ 0
May 31, 2022£ 0
Jan 31, 2022£ 0
May 31, 2020£ 116,443 £ 4
Jan 31, 2020£ 7,878 £ 4
Jun 30, 2019£ 40,000
Jan 31, 2017£ 386
Totals£ 5,873,017£ 40

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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