Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Kirit Shantibhai Lakhani

Lakhani Kirit Shantibhai

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

  • Mortgage Adviser
  • Director

Charts

Visits

KIRIT SHANTIBHAI LAKHANI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Gloucestershire
  • Leicester

History

Partial History
Date Event Region
Friday, September 14, 2012Appointment as DirectorLeicester
Wednesday, February 12, 2014Appointment as DirectorGloucestershire
Friday, July 1, 2016Appointment as Shareholder (25-50%)Leicester
Friday, September 22, 2017Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Leicester
Tuesday, April 17, 2018Appointment as DirectorLeicester
Monday, October 1, 2018Resignation as DirectorLeicester
Thursday, November 1, 2018Appointment as Individual or entity with right to appoint and remove directorsLeicester
Friday, March 1, 2019Resignation as DirectorLeicester
Monday, October 25, 2021Appointment 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 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlLeicester
Thursday, December 23, 2021Resignation 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 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlLeicester
Monday, August 1, 2022Appointment as SecretaryLeicester
Thursday, January 5, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLeicester
Monday, February 6, 2023Appointment as Individual or entity with significant influence or controlLeicester
Friday, November 3, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLeicester
Friday, December 1, 2023Resignation as Director and Shareholder (25-50%)Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 2
Nov 30, 2020£ 0
Sep 30, 2018
Feb 28, 2015£ 12,034 £ 105,003 £ 198,450 £ 64,485 £ 16,928
Totals£ 12,034£ 105,003£ 198,450£ 64,485£ 16,928£ 2

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy