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Dato Capital United Kingdom

Kumar Gaurav, United Kingdom

Gaurav Kumar

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Member of a firm with 50-75% of voting rights
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (50-75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Trustee of a trust with more 50-75% of voting rights

Charts

Visits

KUMAR GAURAV (United Kingdom) Page visits 2024

Searches

KUMAR GAURAV (United Kingdom) Searches 2024

Business areas

Business related areas

  • Reading
  • Islington
  • Hertfordshire
  • Leicestershire
  • City Of London
  • Wolverhampton
  • Waltham Forest
  • Birmingham
  • Milton Keynes
  • Sandwell
  • Tower Hamlets
  • Harrow
  • Kent
  • Kensington And Chelsea
  • Newham
  • Gateshead
  • Eastern
  • Redbridge
  • Southampton
  • Coventry
  • Luton
  • Westminster
  • Hillingdon
  • Edinburgh
  • Manchester
  • Camden

History

Partial History
Date Event Region
Wednesday, April 1, 2009Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsReading
Friday, June 24, 2016Appointment as DirectorIslington
Saturday, March 4, 2017Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Sunday, June 25, 2017Appointment as Shareholder (25-50%)City Of London
Thursday, November 16, 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 directorsWaltham Forest
Monday, December 11, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or controlBirmingham
Thursday, February 22, 2018Appointment as DirectorCity Of London
Tuesday, April 3, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Thursday, October 25, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Friday, October 26, 2018Appointment as DirectorTower Hamlets
Thursday, November 1, 2018Resignation as DirectorCity Of London
Tuesday, November 6, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Individual or entity with right to appoint and remove directorsIslington
Wednesday, July 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, July 10, 2019Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, November 27, 2019Appointment as DirectorKensington And Chelsea
Thursday, December 19, 2019Appointment as DirectorKent
Thursday, January 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, April 24, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, May 27, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, November 30, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Monday, April 19, 2021Appointment as Individual or entity with right to appoint and remove directorsGateshead
Tuesday, August 31, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEastern
Tuesday, May 31, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, August 18, 2022Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsTower Hamlets
Friday, August 19, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, October 20, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSouthampton
Sunday, October 30, 2022Resignation as DirectorKensington And Chelsea
Thursday, January 5, 2023Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, January 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, March 21, 2023Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, June 29, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Sunday, October 1, 2023Appointment as DirectorManchester
Friday, March 15, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 1
Jul 31, 2023£ 2
Jun 30, 2023£ 36,930 £ 2
Jun 30, 2023£ 0
May 31, 2023
May 31, 2023£ 0
Apr 30, 2023£ 3,795 £ 0
Mar 31, 2023£ 22,240 £ 6
Dec 31, 2022£ 0
Nov 30, 2022£ 36,962 £ 3
Oct 31, 2022
Apr 30, 2022£ 2
Jan 31, 2022£ 0
Oct 31, 2019
Apr 30, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Apr 30, 2018
Jun 30, 2017£ 100
May 31, 2017
Jan 31, 2016£ 57,384 £ 45,516 £ 12,038 £ 170 £ 9,113
Totals£ 57,384£ 45,616£ 12,038£ 170£ 109,040£ 16

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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