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Dato Capital United Kingdom

Ketan Amin

Amin Ketan

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

  • Director
  • Programmer
  • Director

Location

LEICESTER

Charts

Visits

KETAN AMIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-82024-72025-401234

Searches

KETAN AMIN (United Kingdom)Searches ©2025 https://en.datocapital.com2021-801

Business areas

Business related areas

  • Leicester
  • Northamptonshire
  • Surrey
  • Hounslow
  • Leicestershire
  • Westminster
  • Merton
  • Essex
  • Slough

History

Partial History
Date Event Region
Wednesday, February 25, 1998Appointment as DirectorSurrey
Monday, March 17, 2003Appointment as SecretaryLeicester
Wednesday, April 14, 2004Appointment as SecretaryLeicester
Monday, January 29, 2007Appointment as DirectorLeicester
Monday, June 1, 2009Appointment as DirectorHounslow
Friday, September 17, 2010Appointment as DirectorHounslow
Friday, October 25, 2013Appointment as DirectorLeicester
Wednesday, September 10, 2014Appointment as DirectorNorthamptonshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlLeicester
Friday, April 15, 2016Appointment as DirectorLeicester
Saturday, September 10, 2016Appointment as Shareholder (25-50%)Northamptonshire
Wednesday, October 5, 2016Appointment as Shareholder (25-50%)Essex
Tuesday, October 25, 2016Appointment as Individual or entity with significant influence or controlLeicester
Monday, February 20, 2017Appointment as Individual or entity with significant influence or controlSurrey
Thursday, September 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, November 29, 2018Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and DirectorLeicestershire
Wednesday, March 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Monday, November 4, 2019Appointment as SecretaryMerton
Tuesday, March 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Wednesday, March 11, 2020Appointment as Director,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Thursday, March 12, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Friday, March 20, 2020Resignation as DirectorLeicester
Monday, May 18, 2020Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeicester
Thursday, November 12, 2020Resignation as DirectorLeicester
Thursday, April 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, April 16, 2021Resignation as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, April 28, 2021Appointment as Individual or entity with significant influence or controlSlough
Tuesday, August 31, 2021Resignation as DirectorLeicestershire
Wednesday, December 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Friday, April 1, 2022Appointment as DirectorLeicester
Monday, July 18, 2022Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Thursday, October 27, 2022Resignation as DirectorLeicester
Tuesday, February 6, 2024Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Tuesday, January 21, 2025Resignation as DirectorSlough
Tuesday, February 11, 2025Appointment as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 1
May 31, 2024
Apr 30, 2024£ 2,807,844 £ 19
Mar 31, 2024£ 1,150,582 £ 41
Mar 31, 2024£ 0
Nov 30, 2023
Oct 31, 2023
Oct 31, 2023£ 4
Sep 30, 2023
Jun 30, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Nov 30, 2022£ 0
Mar 31, 2022£ 0
Apr 30, 2019£ 3
Apr 30, 2019
Sep 30, 2018
Feb 28, 2018£ 2
Dec 31, 2013£ 1,857 £ 1,857 £ 187
Totals£ 1,857£ 1,857£ 187£ 3,958,426£ 72

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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