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Dato Capital United Kingdom

Ketan Panchal

Panchal Ketan

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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control

Location

Wembley

Business areas

Business related areas

  • Brent
  • Lancashire

History

Partial History
Date Event Region
Wednesday, February 17, 2016Appointment as SecretaryBrent
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlBrent
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Lancashire
Saturday, April 1, 2017Resignation as Shareholder (above 75%)Lancashire
Wednesday, April 12, 2017Appointment as DirectorLancashire
Wednesday, February 14, 2018Appointment as DirectorBrent
Tuesday, March 27, 2018Appointment as Shareholder (above 75%)Lancashire
Thursday, October 3, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 28, 2025£ 1
Mar 31, 2023£ 2
Feb 28, 2018
Totals£ 3

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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